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Общество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк"

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью "Современный Коммерческий Инновационный Банк"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN4003011294[sources]
KPP440101001[sources]
LEI253400PF4AE93DD5J157[sources]
OGRN1024000002806[sources]
Registration number1024000002806[sources]
StatusINACTIVE[sources]
AddressПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156000 · проспект Текстильщиков, д. 46, Кострома, KOS, 156000[sources]
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Relationships

Data sources

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

Graph-based entity tagging78,223

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data260,852

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: lei-253400PF4AE93DD5J157 · ru-inn-4003011294

For experts: raw data explorer