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"ОБЪЕДИНЕННЫЙ НАЦИОНАЛЬНЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

"ОБЪЕДИНЕННЫЙ НАЦИОНАЛЬНЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"ОБЪЕДИНЕННЫЙ НАЦИОНАЛЬНЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2002-08-05				[sources]
Dissolution date	2018-05-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7704108250`				[sources]
KPP	`526001001`				[sources]
OGRN	`1027700095830`				[sources]
Address	Д. 32, БОЛЬШАЯ ПЕЧЕРСКАЯ, НИЖЕГОРОДСКАЯ, 603155				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2016-02-20	2018-05-28

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7704108250 · lei-2534007AE358U3D2ND25

For experts: raw data explorer

Factsheet Data sources

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