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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ВОЛГОПРОМБАНК"

Sanction-linked entity
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ВОЛГОПРОМБАНК" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОРМАШКОМПЛЕКТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ВОЛГОПРОМБАНК"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN3444037858 · 3444119765 · 7744000912[sources]
KPP344401001[sources]
OGRN1023400000029 · 1027739019142 · 1043400310458 · 1053444003601[sources]
Registration numbernot available[sources]
AddressУЛ. ИМ. МАРШАЛА ЧУЙКОВА Д.65А, Г. ВОЛГОГРАД ВОЛГОГРАДСКАЯ, 400005[sources]
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The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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