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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТУСАР" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · ТУСАР | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| BIK | 044525755 | [sources] | |||
| INN | 7708000628 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1027739482242 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ВЕРХНЯЯ РАДИЩЕВСКАЯ Д.17/2 СТР.. 2, Г.МОСКВА, 109240 | [sources] | |||
| Last change | Last processed | First seen | |||
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 | |||