КОММЕРЧЕСКИЙ ТОПЛИВНО-ЭНЕРГЕТИЧЕСКИЙ МЕЖРЕГИОНАЛЬНЫЙ БАНК РЕКОНСТРУКЦИИ И РАЗВИТИЯ (акционерное общество)

LEI: 2534003JC0QA44398127

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Commercial Fuel & Energy Interregional Bank for Reconstruction and Development (joint-stock company)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

TEMBR-BANK (JSC)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

АО "ТЭМБР-БАНК"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

1-й Волконский пер., д. 10 Москва, Moskva (RU-MOW), 127473 RUSSIA

Headquarters Address

1-й Волконский пер., д. 10 Москва, Moskva (RU-MOW), 127473 RUSSIA

Other Addresses

Other Address 1

Address

10, 1st Volkonskiy Lane Moscow, Moskva (RU-MOW), 127473 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

10, 1st Volkonskiy Lane Moscow, Moskva (RU-MOW), 127473 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1027739282581

Entity Legal Form Code

Aktsionernyye obshchestva (R71T)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-02-20 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2015-09-07 08:38:00

Last Update Date

2024-01-18 18:23:59

Next Renewal Date

2021-09-22 09:11:00

Registration Status

LAPSED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1027739282581