Search OpenSanctions

Advanced

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.
TypeCompany[sources]
NameКОММЕРЧЕСКИЙ БАНК "ГАРАНТИ БАНК - МОСКВА" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Коммерческий Банк "Гаранти Банк - Москва" (акционерное общество)[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN4401116480 · 7703120537[sources]
KPP770301001[sources]
LEI2534003A19N15RBX5K53[sources]
OGRN1027739041406 · 1144400000425[sources]
Registration number1027739041406[sources]
StatusINACTIVE[sources]
Address8, Bld.1, Presnenskaya Embankment, Moscow, RU-MOW, 123317 · НАБ. ПРЕСНЕНСКАЯ Д.8 СТР.1, МОСКВА, 123317 · Пресненская набережная дом 8, строение 1, Москва, RU-MOW, 123317[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging64,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,804

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

For experts: raw data explorer