АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "БАНК ТОРГОВОГО ФИНАНСИРОВАНИЯ"

Lei
253400M4QY625TTDJN38
Legal Form
Registered Address
ул. Никольская, д. 10, Москва, RU-MOW 109012, Russia
Headquarter Address
ул. Никольская, д. 10, Москва, RU-MOW 109012
Legal Jurisdiction
Inferred Jurisdiction
Russia
Transliterated Registered Name
AKTsIONIeRNOIe OBShchIeSTVO KOMMIeRChIeSKII BANK "BANK TORGOVOGO FINANSIROVANIIa"
Other Names
CB TFB JSC (Alternative Language Legal Name, En), Commercial Bank "Trade Finance Bank" (Joint Stock Company) (Alternative Language Legal Name, En), АО КБ "БТФ" (Trading Or Operating Name, Ru)
Business Registry Name
RA000499
Business Registry Identifier
1177700006780

Legal Entity Identifier (LEI) details

Registered By
National Settlement Depository
Assignment Date
2017-10-23 13:00:00 UTC
Record Last Update
2024-01-18 18:47:43 UTC
Next Renewal Date
2018-10-23 12:59:51 UTC
Status Code
LAPSED
Imported from gleif on March 29 2024, 4.37AM