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ЗАО "СВЕРДЛСОЦБАНК"

Sanction-linked entity

ЗАО "СВЕРДЛСОЦБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "СВЕРДЛСОЦБАНК" · СВЕРДЛОВСКАЯ ОБЛАСТНАЯ КОЛЛЕГИЯ АДВОКАТОВ				[sources]
Incorporation date	2002-10-08				[sources]
Dissolution date	2005-12-29				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`6608007307` · `6658165330`				[sources]
KPP	`667101001`				[sources]
OGRN	`1026600001867` · `1026605254191` · `1036604004656`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛУНАЧАРСКОГО Д.91, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620075				[sources]
Last change	2024-04-08	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИТАЛЬЕВИЧ ДЫМШАКОВ	Председатель Наблюдательного Совета ЗАО "Свердлсоцбанк"	2004-03-31	2005-12-29
АЛЕКСЕЙ ГЕННАДЬЕВИЧ КРОХИН	Председатель Правления ЗАО "Свердлсоцбанк"	2004-03-31	2005-12-29

Successors
Successor	Date	Start date	End date
АДВОКАТСКОЕ БЮРО СВЕРДЛОВСКОЙ ОБЛАСТИ "ХУДЯКОВ, СТАРКОВ И ПАРТНЕРЫ"	-	-	-
Ural Bank for Reconstruction and Development Sanctioned entity	-	-	-