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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК"

Sanction-linked entity
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN3123004240 · 7709138570[sources]
KPP312301001[sources]
OGRN1023100000153 · 1027700218666[sources]
Registration numbernot available[sources]
AddressБ-Р НАРОДНЫЙ Д.79, Г. БЕЛГОРОД БЕЛГОРОДСКАЯ, 308000[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,727

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS


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