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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК ДЕЛЬТАКРЕДИТ" · Акционерное общество "Коммерческий банк ДельтаКредит" · Закрытое акционерное общество "Коммерческий банк ДельтаКредит" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1027739051988 | [sources] | |||
| INN | 7705285534 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 2534002XQ7ASGTD69M33 | [sources] | |||
| OGRN | 1027739051988 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 4/7, Bld. 2, Vozdvizhenka Street, Moscow, 125009 · Д.4/7, ВОЗДВИЖЕНКА К.2, МОСКВА, 125009 · ул. Воздвиженка, д. 4/7, стр. 2, Москва, 125009 | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИШЕЛЬ БЕРНАР КОЛЬБЕР | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public joint-stock company Rosbank | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Public joint-stock company Rosbank | - | - | - | |