Коммерческий банк "Транспортный" (общество с ограниченной ответственностью)

LEI: 253400RWTTMUB9M42Y21

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CB "Transportny" Ltd.

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Commercial Bank "Transportny" (limited company)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ООО КБ "Транспортный"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ул. Каланчёвская, д.49 Москва, Moskva (RU-MOW), 129090 RUSSIA

Headquarters Address

ул. Каланчёвская, д.49 Москва, Moskva (RU-MOW), 129090 RUSSIA

Other Addresses

Other Address 1

Address

49, Kalanchevskaya Street Moscow, Moskva (RU-MOW), 129090 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

49, Kalanchevskaya Street Moscow, Moskva (RU-MOW), 129090 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

1027739542258

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-12-04 21:00:00

Registration

Initial Registration Date

2015-02-12 09:11:00

Last Update Date

2024-01-18 18:55:09

Next Renewal Date

2016-02-12 09:11:15

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

1027739542258