Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ВЗАИМОДЕЙСТВИЕ"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ВЗАИМОДЕЙСТВИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ВЗАИМОДЕЙСТВИЕ"				[sources]
Incorporation date	2002-07-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`5404110583`				[sources]
KPP	`540501001`				[sources]
OGRN	`1025400000053`				[sources]
Address	Д. 6А, НИЖЕГОРОДСКАЯ, НОВОСИБИРСКАЯ, 630102				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ПЕТУХОВ	ПРЕДСТАВИТЕЛЬ ЛИКВИДАТОРА	2021-07-01	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,826

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-5404110583 · lei-2534000JY55893SGEG45

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk