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КОММЕРЧЕСКИЙ БАНК "ИНТЕХБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity

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

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "ИНТЕХБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2002-12-27				[sources]
Dissolution date	2008-04-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1653012719`				[sources]
KPP	`165801001`				[sources]
OGRN	`1021600018725`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАРДЖАНИ Д.24, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420021				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
Timofeev Konstantin Petrovich Sanctioned entity	председатель правления	2004-08-26	-

Owners
Owner	Percentage held	Start date	End date
ЛИДИЯ НИКОЛАЕВНА МУСИНА	-	2007-04-18	2008-04-03

Show more (11)

Successors
Successor	Date	Start date	End date
Public Joint Stock Company "IntechBank" PJSC "IntechBank"	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Graph-based entity tagging78,119

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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