Коммерческий Банк "НКБ" (Общество с ограниченной ответственностью)

LEI: 253400ST8EYDB6L3SM61

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ООО КБ "НКБ"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ул. Земляной Вал, дом 34А, стр.1 Москва, Moskva (RU-MOW), 105064 RUSSIA

Headquarters Address

ул. Земляной Вал, дом 34А, стр.1 Москва, Moskva (RU-MOW), 105064 RUSSIA

Other Addresses

Other Address 1

Address

34A, Bld.1, Zemlyanoy Val Street Moscow, Moskva (RU-MOW), 105064 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

34A, Bld.1, Zemlyanoy Val Street Moscow, Moskva (RU-MOW), 105064 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

1020800758274

Entity Legal Form Code

Obshchestva s ogranichennoy otvetstvennost'yu (17R7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-06-28 20:00:00

Registration

Initial Registration Date

2016-07-05 13:50:00

Last Update Date

2024-11-28 15:40:58

Next Renewal Date

2017-07-05 13:49:36

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

1020800758274