Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "КОММЕРЧЕСКИЙ БАНК "ГАНЗАКОМБАНК"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "КОММЕРЧЕСКИЙ БАНК "ГАНЗАКОМБАНК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММЕРЧЕСКИЙ БАНК "ГАНЗАКОМБАНК"				[sources]
Incorporation date	2002-10-21				[sources]
Dissolution date	2002-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7831000563`				[sources]
KPP	`783501001`				[sources]
OGRN	`1027800003990`				[sources]
Registration number	not available				[sources]
Address	ПЛ. РАСТРЕЛЛИ Д.2, Г.САНКТ-ПЕТЕРБУРГ, 193124				[sources]
Last change	2025-07-21	Last processed	2025-09-26	First seen	2025-07-21

Relationships

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "РОССИЙСКИЙ ИНСТИТУТ РАДИОНАВИГАЦИИ И ВРЕМЕНИ"	-	2002-10-21	2002-10-22

Data sources

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

Russian Unified State Register of Legal Entities235,674

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