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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ИНДУСТРИАЛЬНЫЙ БАНК"				[sources]
Incorporation date	2002-09-19				[sources]
Dissolution date	2008-01-29				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7744001240`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027739222422`				[sources]
Address	Д.40, ЩЕПКИНА К.1, МОСКВА, 129110				[sources]
Last changed	2024-04-05	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИТАЛЬЕВИЧ ПРАСКУРИН	Председатель Правления	2005-05-06	2008-01-29

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-ЗАПАДНЫЙ ТЕЛЕКОМБАНК"	-	-	-

Successors
Successor	Date	Start date	End date
Межрегиональный коммерческий банк развития связи и информатики (публичное акционерное общество)	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

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