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КОММЕРЧЕСКИЙ БАНК "РЕНТА-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ)

Sanction-linked entity

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

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "РЕНТА-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ) · КОММЕРЧЕСКИЙ БАНК "РЕНТА-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2002-10-02				[sources]
Dissolution date	2002-10-21				[sources]
Legal form	Общество с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703211819`				[sources]
KPP	`774401001`				[sources]
OGRN	`1027739300357`				[sources]
Registration number	not available				[sources]
Address	ПЕР. Леонтьевский Д.5 СТР 1, Г.МОСКВА, 125009				[sources]
Last change	2025-07-22	Last processed	2025-12-01	First seen	2025-07-21

Relationships

Directors
Director	Role	Start date	End date
ЛАРИСА ИВАНОВНА МИЛЮТИНА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2002-10-02	-

Successors
Successor	Date	Start date	End date
Waybank Joint-Stock Company; Waybank JSC Sanctioned entity	-	-	-

Data sources

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

Graph-based entity tagging81,476

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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