OOO Kommercheskiy Bank Finansovyi Standart (Commercial Bank Finansovyi Standart LLC) - Database Of Legal Entities Under Sanctions

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OOO Kommercheskiy Bank Finansovyi Standart (Commercial Bank Finansovyi Standart LLC)

Inactive Entity

Name in Ukrainian

ТОВ Комерційний банк «Фінансовий стандарт»

Name in Country of Registration

ООО Коммерческий банк Финансовый стандарт»

Address

Russia
/
Moscow
/
7 Troitskaya St, Building 4, Moscow

Country of Registration

Russia

Registration data

1027739326306

Tax number

0304001711

Date of Implementation of Sanctions

2015-09-16

UA Sanctions Expire Date

2024-06-24

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

Operated in Crimea. It is in the stage of liquidation (bankruptcy). The licence to carry out banking operations was revoked on 08 April 2016.