OOO Kommercheskiy Bank Biznes dlya Biznesa (LLC Commercial Bank Business for Business) - Database Of Legal Entities Under Sanctions

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OOO Kommercheskiy Bank Biznes dlya Biznesa (LLC Commercial Bank Business for Business)

Inactive Entity

Name in Ukrainian

ТОВ Комерційний банк «Бізнес для Бізнеса»

Name in Country of Registration

ООО коммерческий банк «Бизнес для Бизнеса»

Short Name in Country of Registration

КБ «БДБ»

Address

Russia
/
Chuvash Republic
/
м. Ядрін, вул. Червоноармійська, 5

Country of Registration

Russia

Registration data

1022100008325

Tax number

2119000435

Date of Implementation of Sanctions

2015-09-16

UA Sanctions Expire Date

2024-06-18

Decrees of the President of Ukraine

№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021

Notes

Worked in Crimea. It is in the stage of liquidation (bankruptcy). The license to carry out banking operations was revoked on 27 August 2015.