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ОАО КОММЕРЧЕСКИЙ БАНК "ПЕТРОКОММЕРЦ"

Sanction-linked entity
TypeCompany[sources]
NameОАО КОММЕРЧЕСКИЙ БАНК "ПЕТРОКОММЕРЦ" · Открытое акционерное общество Коммерческий банк "Петрокоммерц"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN7706092528 · 7707284568[sources]
KPP775001001[sources]
LEI2534002RRD7DUJJLCP74[sources]
OGRN1027739019208 · 1027739340584[sources]
Registration number1027739340584[sources]
StatusINACTIVE[sources]
Address24, 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 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 tagging69,467

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: lei-2534002RRD7DUJJLCP74 · ru-inn-7707284568

For experts: raw data explorer