Search OpenSanctions

"ВОСТОЧНО-ЕВРОПЕЙСКИЙ БАНК РЕКОНСТРУКЦИИ И РАЗВИТИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

"ВОСТОЧНО-ЕВРОПЕЙСКИЙ БАНК РЕКОНСТРУКЦИИ И РАЗВИТИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"ВОСТОЧНО-ЕВРОПЕЙСКИЙ БАНК РЕКОНСТРУКЦИИ И РАЗВИТИЯ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)				[sources]
Incorporation date	2002-11-14				[sources]
Dissolution date	2022-06-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7744002691`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739547549`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ОРДЫНКА Д.37/4 СТР. 1, Г.МОСКВА, 119017				[sources]
Last change	2025-09-18	Last processed	2025-11-07	First seen	2025-07-21

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ СТЕПАНОВИЧ МИНДЗЯК	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2019-11-18	-

Data sources

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

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

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

Use the API License in bulk