Search OpenSanctions

КОММЕРЧЕСКИЙ БАНК "АЛМАЗЭРГИЭНБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

КОММЕРЧЕСКИЙ БАНК "АЛМАЗЭРГИЭНБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "АЛМАЗЭРГИЭНБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · КОММЕРЧЕСКИЙ БАНК "АЛМАЗЭРГИЭНБАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ				[sources]
Incorporation date	2002-08-30				[sources]
Dissolution date	2003-07-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1435011000` · `1435138944`				[sources]
KPP	`143501001`				[sources]
OGRN	`1021400000060` · `1031403918138`				[sources]
Registration number	not available				[sources]
Address	Д.28, КИРОВА К.1, САХА /ЯКУТИЯ/, 677027 · УЛ. КИРОВА Д.28 К.1, Г. ЯКУТСК САХА /ЯКУТИЯ/, 677027				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Aysen Sergeyevich Nikolayev	Председатель	2002-08-30	2003-07-23

Owners
Owner	Percentage held	Start date	End date
31	-	2003-05-19	2003-07-23

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)154,200

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk