Lei

253400K770C220GRQX05

Legal Form

Общества с ограниченной ответственностью

Registered Address

ул. Профсоюзная, д. 84/32, строение 14, Москва, RU-MOW 117485, Russia

Headquarter Address

ул. Профсоюзная, д. 84/32, строение 14, Москва, RU-MOW 117485

Legal Jurisdiction

RU

Inferred Jurisdiction

Russia

Transliterated Registered Name

KOMMIeRChIeSKII BANK "BANK TORGOVOGO FINANSIROVANIIa" (Obshchiestvo s oghranichiennoi otvietstviennost'iu)

Other Names

"TFB" Bank (Alternative Language Legal Name, En), Commercial Bank "Trade Finance Bank" (Limited liability company) (Alternative Language Legal Name, En), КБ "БТФ" ООО (Trading Or Operating Name, Ru)

Business Registry Name

RA000499

Business Registry Identifier

1037739296825

Legal Entity Identifier (LEI) details

Registered By

National Settlement Depository

Assignment Date

2016-01-26 08:10:00 UTC

Record Last Update

2024-01-18 18:45:04 UTC

Next Renewal Date

2017-01-26 08:10:06 UTC

Status Code

RETIRED