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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АСБЕСТБАНК" · КОММЕРЧЕСКИЙ БАНК "ДРАГОЦЕННОСТИ УРАЛА" · ОАО "РУСЬ-БАНК-УРАЛ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Открытое акционерное общество | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6603005465 · 7718105676 | [sources] | |||
| KPP | 667101001 | [sources] | |||
| OGRN | 1026600000932 · 1027739004809 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ГАГАРИНА Д.14, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620062 | [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 | |
| ООО "ИНВЕСТКОМ" | - | |||
| ООО "ДАИС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ ВАСИЛЬЕВ | Исполняющий обязанности Управляющего | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| PAO ROSGOSSTRAKH BANK Sanctioned entity | - | - | - | |
| PAO ROSGOSSTRAKH BANK Sanctioned entity | - | - | - | |