Search OpenSanctions

БАНК "ЭКСПО ФИНАНС" (АКЦИОНЕРНОЕ ОБЩЕСТВО)

БАНК "ЭКСПО ФИНАНС" (АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БАНК "ЭКСПО ФИНАНС" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Закрытое акционерное общество "Королевский Банк Шотландии"				[sources]
Incorporation date	2002-10-24				[sources]
Dissolution date	2016-08-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7703120329`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027739446349`				[sources]
Address	Д.17, НИКИТСКАЯ Б. К.1, МОСКВА, 125009				[sources]
Last changed	2024-04-18	Last checked	2024-05-28	First seen	2022-01-01

Successors
Successor	Date	Start date	End date
Общество с ограниченной ответственностью "Экспобанк"	-	-	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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 · Федеральная Налоговая Служба

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.