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ТАГАНРОГСКИЙ КОММЕРЧЕСКИЙ ПРОМСТРОЙБАНК

Sanction-linked entity
ТАГАНРОГСКИЙ КОММЕРЧЕСКИЙ ПРОМСТРОЙБАНК is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОАО "РОСТПРОМСТРОЙБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО РОСТОВСКИЙ ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК · РОСТОВСКИЙ ИНВЕСТИЦИОННО-КОММЕРЧЕСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · ТАГАНРОГСКИЙ КОММЕРЧЕСКИЙ ПРОМСТРОЙБАНК[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN2801015394 · 6152000599 · 6165145369[sources]
KPP616501001[sources]
OGRN1022800000112 · 1026100001850 · 1086100000029[sources]
Registration numbernot available[sources]
AddressУЛ. МЕТАЛЛУРГИЧЕСКАЯ Д.102 К.2, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344000[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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