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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНЫЙ БАНК "ДЕВОН-КРЕДИТ" · АКЦИОНЕРНЫЙ БАНК "ДЕВОН-КРЕДИТ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Акционерный банк "Девон-Кредит" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕВОН -КРЕДИТ" · 2 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN1644004905 · 7729405872[sources]
KPP164401001[sources]
OGRN1021600002148 · 1027739056927[sources]
Registration numbernot available[sources]
AddressУЛ. ЛЕНИНА Д.77, Г. АЛЬМЕТЬЕВСК, ТАТАРСТАН, 423450[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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting