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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК РЕГИОНАЛЬНОГО РАЗВИТИЯ · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · ОАО "НОМОС-РЕГИОБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОМОС-РЕГИОБАНК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Открытое акционерное общество | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2702070059 · 7706092528 | [sources] | |||
| KPP | 272101001 | [sources] | |||
| OGRN | 1022700000047 · 1027739019208 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Б-Р АМУРСКИЙ Д.18, Г. ХАБАРОВСК, ХАБАРОВСКИЙ, 680000 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ФИРМА "ДЕЛЬТА" МАЛОЕ ПРЕДПРИЯТИЕ | - | |||
| НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "АМУРСКИЙ"(ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ) | - | |||
| ООО "РЕГИОЛИЗИНГ" | - | |||
| ООО "КОМПАНИЯ ЭВР" | - | |||
| КОМПАНИЯ "МАМОНА" В ФОРМЕ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЮ | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ГРИГОРЬЕВИЧ ГРЕБЕНЮК | Президент | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Bank Otkritie Sanctioned entity | - | - | - | |
| Bank Otkritie Sanctioned entity | - | - | - | |