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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Commercial bank "TUSAR" (joint-stock company) "TUSARBANK" · АО "ТУСАРБАНК" · Акционерный коммерческий банк "ТУСАР" (акционерное общество) · ТУСАР | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 566000000 | [sources] | |||
| BIK | 044525755 | [sources] | |||
| INN | 7708000628 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1027739482242 | [sources] | |||
| Registration number | 2712 | [sources] | |||
| Status | License revoked: ОД-2480 from 2015-09-18 · Лицензия аннулирована: ОД-2480 от 2015-09-18 · лицензия отозвана | [sources] | |||
| Address | 109240, г. Москва, улица Верхняя Радищевская, дом 17/2, строение 2 · 117149, г. Москва, ул. Сивашская, дом 7 · УЛ. ВЕРХНЯЯ РАДИЩЕВСКАЯ Д.17/2 СТР.. 2, Г.МОСКВА, 109240 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-10-30
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10
Дата присвоения государственного регистрационного номера: 2002-10-30
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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 · FNS
ru-inn-7708000628 · lei-25340040A8V1SLQYGR83 · ru-bik-044525755For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ СТЕПАНОВИЧ МИНДЗЯК | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | |||