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АО "НЕРЮНГРИБАНК"

Sanction-linked entity

АО "НЕРЮНГРИБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "НЕРЮНГРИБАНК"				[sources]
Incorporation date	2013-05-30				[sources]
Dissolution date	2015-09-04				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1434997936` · `4214005204`				[sources]
KPP	`143401001`				[sources]
OGRN	`1024200006434` · `1131400000885`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ДРУЖБЫ НАРОДОВ Д.29 К.4, Г. НЕРЮНГРИ, САХА /ЯКУТИЯ/, 678960				[sources]
Last change	2024-12-07	Last processed	2025-01-21	First seen	2022-01-01

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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,017

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ОЛЬГА АЛЕКСЕЕВНА ДМИТРИЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-05-30	2015-09-04

Predecessors
Predecessor	Date	Start date	End date
НЕРЮНГРИНСКИЙ КОММЕРЧЕСКИЙ БАНК "НЕРЮНГРИБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-

Successors
Successor	Date	Start date	End date
Coalmetbank Sanctioned entity	-	-	-
Coalmetbank Sanctioned entity	-	-	-