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Коммерческий Банк "Гаранти Банк - Москва" (акционерное общество)

Sanction-linked entity

Коммерческий Банк "Гаранти Банк - Москва" (акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Коммерческий Банк "Гаранти Банк - Москва" (акционерное общество)				[sources]
Incorporation date	1995-11-10 · 2002-08-05				[sources]
Dissolution date	2017-04-27				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7703120537`				[sources]
KPP	`770301001`				[sources]
LEI	2534003A19N15RBX5K53				[sources]
OGRN	`1027739041406`				[sources]
Registration number	`1027739041406`				[sources]
Status	INACTIVE				[sources]
Address	НАБ. ПРЕСНЕНСКАЯ Д.8 СТР.1, Г.МОСКВА, 123317 · Пресненская набережная дом 8, строение 1, Москва, MOW, 123317				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2024-04-07

Directors
Director	Role	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ ЯРМУШЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-16	-

Successors
Successor	Date	Start date	End date
Sovcombank Disqualified · Export controlled · Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7703120537 · lei-2534003A19N15RBX5K53

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