Критерии создания регламента проверки контрагентов
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JSC bank "Otkrytiye"
OGRN: 1037711013295
TIN: 7744003399
Activity ceased on November 5, 2014
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Board chairman
Dankevich Yevgeny Leonidovich
Board chairman
Dankevich Yevgeny Leonidovich
10
years
Established
December 4, 2003
City Moscow
Revenue
No data
11 452
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Emercom of Russia - ▒▒
Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒▒
Federal Service for Labour and Employment - ▒
Federal Security Service of the Russian Federation - ▒
Violations
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Finished inspections (71)
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Information about company's scheduled inspections is collected from public sources.
Accurate binding to a company can be created only if the information source contains its TIN and OGRN values. If identification details are not specified, the binding is created by using linguistic algorithms. Although these algorithms are being constantly improved, some information may be absent.
If you have noticed an error or lack of information, please let us know about it. Let's improve Seldon.Basis together!
Data sources
Information about company's scheduled inspections is collected from public sources.
Accurate binding to a company can be created only if the information source contains its TIN and OGRN values. If identification details are not specified, the binding is created by using linguistic algorithms. Although these algorithms are being constantly improved, some information may be absent.
If you have noticed an error or lack of information, please let us know about it. Let's improve Seldon.Basis together!
