Search OpenSanctions

Advanced

АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СИБИРСКИЙ БАНК РАЗВИТИЯ НЕФТЯНОЙ ПРОМЫШЛЕННОСТИ, ЭНЕРГЕТИКИ, НАУКИ И ОБРАЗОВАНИЯ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СИБИРСКИЙ БАНК РАЗВИТИЯ НЕФТЯНОЙ ПРОМЫШЛЕННОСТИ, ЭНЕРГЕТИКИ, НАУКИ И ОБРАЗОВАНИЯ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN7000000476 · 7831001567[sources]
KPP701701001[sources]
OGRN1027000000235 · 1027800000480[sources]
Registration numbernot available[sources]
AddressУЛ. НАБЕРЕЖНАЯ РЕКИ УШАЙКИ Д.24, Г. ТОМСК, ТОМСКАЯ, 634050[sources]
Last changeLast processedFirst seen

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 tagging69,480

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer