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БАНК "ЭКСПО КАПИТАЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity
БАНК "ЭКСПО КАПИТАЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameБАНК "СБЕРЕГАТЕЛЬНО-КРЕДИТНОГО СЕРВИСА" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · БАНК "ЭКСПО КАПИТАЛ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN5402565923 · 7750005845[sources]
KPP770401001[sources]
OGRN1135476120867 · 1137711000096[sources]
Registration numbernot available[sources]
AddressД.23, ПОВАРСКАЯ СТР. 4, МОСКВА, 121069 · УЛ. ПОВАРСКАЯ Д.23 СТР. 4, МОСКВА, 121069[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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