Search OpenSanctions

НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "СИБИРСКИЙ БАНКОВСКИЙ УЧЕБНЫЙ ЦЕНТР"

НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "СИБИРСКИЙ БАНКОВСКИЙ УЧЕБНЫЙ ЦЕНТР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "СИБИРСКИЙ БАНКОВСКИЙ УЧЕБНЫЙ ЦЕНТР"				[sources]
Incorporation date	2003-01-26				[sources]
Dissolution date	2017-07-19				[sources]
Legal form	Частные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5406116848` · `5406978343`				[sources]
KPP	`540601001`				[sources]
OGRN	`1035402460664` · `1175476080450`				[sources]
Registration number	not available				[sources]
Address	УЛ. ФРУНЗЕ Д.5, Г. НОВОСИБИРСК НОВОСИБИРСКАЯ, 630091				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
ГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ СИБИРСКАЯ АКАДЕМИЯ ГОСУДАРСТВЕННОЙ СЛУЖБЫ	-	2004-05-25	2017-07-19

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)154,879

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