АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "БАНК ТОРГОВОГО ФИНАНСИРОВАНИЯ"

LEI: 253400M4QY625TTDJN38

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CB TFB JSC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Commercial Bank "Trade Finance Bank" (Joint Stock Company)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

АО КБ "БТФ"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ул. Никольская, д. 10 Москва, Moskva (RU-MOW), 109012 RUSSIA

Headquarters Address

ул. Никольская, д. 10 Москва, Moskva (RU-MOW), 109012 RUSSIA

Other Addresses

Other Address 1

Address

10, Nikol'skaya Street Moscow, Moskva (RU-MOW), 109012 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

10, Nikol'skaya Street Moscow, Moskva (RU-MOW), 109012 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

1177700006780

Entity Legal Form Code

Aktsionernyye obshchestva (R71T)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-04-16 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-10-23 13:00:00

Last Update Date

2024-01-18 18:47:43

Next Renewal Date

2018-10-23 12:59:51

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

1177700006780