Коммерческий Банк "Русский Торговый Банк" (общество с ограниченной ответственностью)

LEI: 253400F5VMUF801W8B61

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

RTBK LLC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Russian Trade Bank Limited Liability Company

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

КБ "РТБК" (ООО)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

улица Тимура Фрунзе, дом 11, строение 60А Москва, Moskva (RU-MOW), 119021 RUSSIA

Headquarters Address

улица Тимура Фрунзе, дом 11, строение 60А Москва, Moskva (RU-MOW), 119021 RUSSIA

Other Addresses

Other Address 1

Address

11, Bld. 60A, Timura Frunze Street Moscow, Moskva (RU-MOW), 119021 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

11, Bld. 60A, Timura Frunze Street Moscow, Moskva (RU-MOW), 119021 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

1037739314348

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-05-15 20:00:00

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

2015-06-03 08:34:00

Last Update Date

2024-01-18 18:39:31

Next Renewal Date

2019-02-27 11:27:23

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

1037739314348