Общество с ограниченной ответственностью Коммерческий банк "Региональные финансы"

LEI: 2534004U6V2G5RUUUR40

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Commercial bank "Regional finances" LTD

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

ООО КБ "Регионфинансбанк"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Большой Полуярославский переулок, д. 12 Москва, Moskva (RU-MOW), 105120 RUSSIA

Headquarters Address

Большой Полуярославский переулок, д. 12 Москва, Moskva (RU-MOW), 105120 RUSSIA

Other Addresses

Other Address 1

Address

12, Bol'shoy Poluyaroslavskiy Lane Moscow, Moskva (RU-MOW), 105120 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

12, Bol'shoy Poluyaroslavskiy Lane Moscow, Moskva (RU-MOW), 105120 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

1027700493589

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-01-14 21:00:00

Registration

Initial Registration Date

2016-12-29 08:46:00

Last Update Date

2024-01-18 18:25:38

Next Renewal Date

2017-12-29 08:45:57

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

1027700493589