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АО "ЕВРАЗИЙСКИЙ БАНК"

Sanction-linked entity
TypeCompany[sources]
NameАО "ЕВРАЗИЙСКИЙ БАНК" · Акционерное общество "Евразийский банк"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN4401116480 · 7536002161[sources]
KPP770301001[sources]
LEI253400DNWVWP3X6QQX55[sources]
OGRN1027500001100 · 1144400000425[sources]
Registration number1027500001100[sources]
StatusACTIVE[sources]
Address8, Bld. 1, Presnenskaya Embankment, Moscow, RU-MOW, 123317 · 8, Ivana Franko Street, Moscow, RU-MOW, 121108 · НАБ. ПРЕСНЕНСКАЯ Д. 8 СТР. 1, МОСКВА, 123317 · Пресненская набережная, дом 8, строение 1, Москва, RU-MOW, 123112 · улица Ивана Франко, дом 8, Москва, RU-MOW, 121108[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ru-inn-7536002161 · lei-253400DNWVWP3X6QQX55

For experts: raw data explorer