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ОАО "ЖЕЛДОРБАНК"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА · ОАО "ЖЕЛДОРБАНК" · ОАО "ЭТАЛОНБАНК"				[sources]
Incorporation date	2002-09-17				[sources]
Dissolution date	2009-06-09				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`2801015394` · `7701021442` · `7702230103` · `7709051590` · `7729091707`				[sources]
KPP	`775001001`				[sources]
OGRN	`1022800000112` · `1027739090378` · `1027739148909` · `1027739204943` · `1027739452916`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ГАГАРИНСКИЙ Д.7 К.2, МОСКВА, 119034				[sources]
Last change	2024-04-07	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "КОМПАНИЯ "ЮГО-ЗАПАД"	-	2003-02-06	2013-12-31

Directors
Director	Role	Start date	End date
КИРИЛЛ ВЛАДИМИРОВИЧ НИФОНТОВ	Председатель правления	2008-04-21	2009-06-09

Predecessors
Predecessor	Date	Start date	End date
ОАО "КОММЕРЧЕСКИЙ БАНК "МЕЖТОРГБАНК"	-	-	-
ОАО "ЭТАЛОНБАНК"	-	-	-
ОАО "МАСС МЕДИА БАНК"	-	-	-
ОАО "МАСС МЕДИА БАНК"	-	-	-
ОАО "КОММЕРЧЕСКИЙ БАНК "МЕЖТОРГБАНК"	-	-	-
ОАО "ЭТАЛОНБАНК"	-	-	-

Successors
Successor	Date	Start date	End date
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY Sanctioned entity	-	-	-
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY Sanctioned entity	-	-	-