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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "КОММЕРЧЕСКИЙ МЕЖРЕГИОНАЛЬНЫЙ ТРАСТОВЫЙ БАНК" (общество с ограниченной ответственностью) · Limited company "COMMERCIAL INTERREGIONAL TRUST BANK"; "INTERTRUSTBANK" LTD. Co. · МЕЖТРАСТБАНК · ООО "КБ "МЕЖТРАСТБАНК" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 443736000 | [sources] | |||
| BIK | 044525895 | [sources] | |||
| INN | 7730045575 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1027739067696 | [sources] | |||
| Registration number | 2493 | [sources] | |||
| Status | License revoked: ОД-269 from 2016-01-29 · Лицензия аннулирована: ОД-269 от 2016-01-29 · лицензия отозвана | [sources] | |||
| Address | 127055, г. Москва, ул. Образцова, д. 7 · УЛ ОБРАЗЦОВА Д. 7, Г.МОСКВА, 127055 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-07-14
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-07-14
Date of assignment of state registration number: 2002-08-14
Дата присвоения государственного регистрационного номера: 2002-08-14
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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
ru-bik-044525895 · lei-253400W1GW627SPWKT47 · ru-inn-7730045575For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ СТЕПАНОВИЧ МИНДЗЯК | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | |||