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Открытое акционерное общество Коммерческий банк "Петрокоммерц"

Sanction-linked entity

Открытое акционерное общество Коммерческий банк "Петрокоммерц" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ПЕТРОКОММЕРЦ" · Открытое акционерное общество Коммерческий банк "Петрокоммерц"				[sources]
Incorporation date	2000-03-20 · 2002-10-09				[sources]
Dissolution date	2015-06-15				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7706092528` · `7707284568`				[sources]
KPP	`775001001`				[sources]
LEI	2534002RRD7DUJJLCP74				[sources]
OGRN	`1027739019208` · `1027739340584`				[sources]
Registration number	`1027739340584`				[sources]
Status	INACTIVE				[sources]
Address	24, Bld. 1, Petrovka Street, Moscow, RU-MOW, 127051 · УЛ. ПЕТРОВКА Д.24 К.1, МОСКВА, 127051 · ул. Петровка, д. 24, стр. 1, Москва, RU-MOW, 127051				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ РЫКУНОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-01-15	2015-06-15

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-7707284568 · lei-2534002RRD7DUJJLCP74

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.