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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) · 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]
Registration number	`1027739041406`				[sources]
INN	`7703120537`				[sources]
KPP	`770301001`				[sources]
LEI	2534003A19N15RBX5K53				[sources]
OGRN	`1027739041406`				[sources]
Status	INACTIVE				[sources]
Address	8, Bld.1, Presnenskaya Embankment, Moscow, 123317 · Д.8, ПРЕСНЕНСКАЯ СТР.1, МОСКВА, 123317 · Пресненская набережная дом 8, строение 1, Москва, 123317				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-07	Last checked	2024-05-28	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ ЯРМУШЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-16	2017-04-27

Successors
Successor	Date	Start date	End date
Sovcombank	-	-	-

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 · Федеральная Налоговая Служба

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

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