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ОАО "ГОРОДСКОЙ ИПОТЕЧНЫЙ БАНК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОАО "ГОРОДСКОЙ ИПОТЕЧНЫЙ БАНК"				[sources]
Incorporation date	2011-04-04				[sources]
Dissolution date	2011-11-16				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2801015394` · `7750005644`				[sources]
KPP	`775001001`				[sources]
OGRN	`1022800000112` · `1117711000021`				[sources]
Registration number	not available				[sources]
Address	НАБ. САДОВНИЧЕСКАЯ Д.9, МОСКВА, 115035				[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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Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА ГУСТАП	Председатель Правления	2011-04-04	2011-11-16

Predecessors
Predecessor	Date	Start date	End date
ООО "ГОРОДСКОЙ ИПОТЕЧНЫЙ БАНК"	-	-	-

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