| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ИННОВАЦИОННЫЙ СТРОИТЕЛЬНЫЙ БАНК "БАШИНВЕСТ" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 0277013088 | [sources] | |||
| KPP | 027801001 | [sources] | |||
| OGRN | 1020200000127 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. РОССИЙСКАЯ Д.12 К.1, Г. УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450081 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-0277013088?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company 'BINBANK' | 39.24 | |||