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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CB "INTERCOMMERZ" (Ltd) · Commercial Bank "INTERCOMMERZ" (Limited) · ИНТЕРКОММЕРЦ · КБ "ИНТЕРКОММЕРЦ" (ООО) · Коммерческий Банк "ИНТЕРКОММЕРЦ" (общество с ограниченной ответственностью) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 1598845500 | [sources] | |||
| BIK | 044525626 | [sources] | |||
| INN | 7704045650 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1037700024581 | [sources] | |||
| Registration number | 1657 | [sources] | |||
| Status | License revoked: ОД-400 from 2016-02-08 · Лицензия аннулирована: ОД-400 от 2016-02-08 · лицензия отозвана | [sources] | |||
| Address | 119435, г. Москва, Большой Саввинский пер., д. 2-4-6, стр. 10 · ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д.2-4-6 К.10, Г.МОСКВА, 119435 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2003-01-14
Date of assignment of state registration number: 2003-01-14
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01
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
lei-2534005XGF1R88MJHN22 · ru-bik-044525626 · ru-inn-7704045650For 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 | |
| АЛЕКСЕЙ НИКОЛАЕВИЧ ЛЮБЧЕНКО | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | |||