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КОММЕРЧЕСКИЙ БАНК СОЦИАЛЬНОГО РАЗВИТИЯ "ЯКУТИЯ" ТОО

КОММЕРЧЕСКИЙ БАНК СОЦИАЛЬНОГО РАЗВИТИЯ "ЯКУТИЯ" ТОО is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК СОЦИАЛЬНОГО РАЗВИТИЯ "ЯКУТИЯ" ТОО				[sources]
Incorporation date	2003-01-05				[sources]
Dissolution date	2003-02-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1435014219`				[sources]
KPP	`143501001`				[sources]
OGRN	`1031403915168`				[sources]
Registration number	not available				[sources]
Address	УЛ. 8 МАРТА Д.65, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677015				[sources]
Last change	2025-09-18	Last processed	2025-10-31	First seen	2025-07-21

Owners
Owner	Percentage held	Start date	End date
Treskov Igor Borisovich Politician	-	2003-01-05	2003-02-12

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

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