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ДЖЕЙ ЭНД ТИ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)

ДЖЕЙ ЭНД ТИ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО · ДЖЕЙ ЭНД ТИ БАНК · ДЖЕЙ ЭНД ТИ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-08-28				[sources]
Dissolution date	2024-07-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7713001271`				[sources]
KPP	`770601001`				[sources]
OGRN	`1027739121651`				[sources]
Registration number	not available				[sources]
Address	НАБ. КАДАШЁВСКАЯ Д.26, Г.МОСКВА, 115035				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
ООО "БЮРОКРАТ"	-	2023-12-12	2024-07-01

Successors
Successor	Date	Start date	End date
АО "РЕАЛИСТ БАНК"	-	-	-

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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