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КОММЕРЧЕСКИЙ БАНК "НОВЫЙ ВЕК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ )

Sanction-linked entity
КОММЕРЧЕСКИЙ БАНК "НОВЫЙ ВЕК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameКОММЕРЧЕСКИЙ БАНК "НОВЫЙ ВЕК" · КОММЕРЧЕСКИЙ БАНК "НОВЫЙ ВЕК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7744002652[sources]
KPP770501001[sources]
OGRN1027700047715[sources]
Registration numbernot available[sources]
AddressД.4, ЩИПОК К.1, МОСКВА, 115093 · УЛ. ЩИПОК Д.4 К.1, МОСКВА, 115093[sources]
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The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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