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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛДОРБАНК"

Sanction-linked entity
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛДОРБАНК" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛДОРБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭТАЛОНБАНК"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN2801015394 · 7701021442 · 7702230103 · 7709051590 · 7729091707[sources]
KPP775001001[sources]
OGRN1022800000112 · 1027739090378 · 1027739148909 · 1027739204943 · 1027739452916[sources]
Registration numbernot available[sources]
AddressД.7, ГАГАРИНСКИЙ К.2, МОСКВА, 119034 · ПЕР. ГАГАРИНСКИЙ Д.7 К.2, МОСКВА, 119034[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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