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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | БАНК "ЦЕНТРАЛЬНОЕ ОБЩЕСТВО ВЗАИМНОГО КРЕДИТА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Открытое акционерное общество | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7717014730 | [sources] | |||
| KPP | 775001001 | [sources] | |||
| OGRN | 1037739510302 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ПЯТНИЦКАЯ Д.55/25 К.4, Г.МОСКВА, 115184 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ ФИЛИПЬЕВ | Председатель Правления | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| КОММЕРЧЕСКИЙ БАНК "СИБИРСКОЕ ОБЩЕСТВО ВЗАИМНОГО КРЕДИТА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |
| БАНК "ПЕРВОЕ ОБЩЕСТВО ВЗАИМНОГО КРЕДИТА" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Public Joint Stock Company Rosbank Sanctioned entity | - | - | - | |
| БАНК ''ДАЛЬНЕВОСТОЧНОЕ ОБЩЕСТВО ВЗАИМНОГО КРЕДИТА'' ( ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) | - | - | - |