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ООО "КОММЕРЧЕСКИЙ БАНК "ГАНЗАКОМБАНК"

ООО "КОММЕРЧЕСКИЙ БАНК "ГАНЗАКОМБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "КОММЕРЧЕСКИЙ БАНК "ГАНЗАКОМБАНК"				[sources]
Incorporation date	2002-10-21				[sources]
Dissolution date	2002-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7831000563` · `7835001568`				[sources]
KPP	`783501001`				[sources]
OGRN	`1027800003990` · `1027800004209`				[sources]
Registration number	not available				[sources]
Address	ПЛ. РАСТРЕЛЛИ Д.2, САНКТ-ПЕТЕРБУРГ, 193124				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
ОАО "ТРАНСКРЕДИТБАНК"	-	2002-10-21	2002-10-22
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКИЙ АЛЮМИНИЕВО-МАГНИЕВЫЙ ИНСТИТУТ"	-	2002-10-21	2002-10-22
ФГУП "РОССИЙСКИЙ ИНСТИТУТ РАДИОНАВИГАЦИИ И ВРЕМЕНИ"	-	2002-10-21	2002-10-22

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

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