Search OpenSanctions

ОАО КОММЕРЧЕСКИЙ БАНК "КАМАБАНК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОАО КОММЕРЧЕСКИЙ БАНК "КАМАБАНК"				[sources]
Incorporation date	2002-09-09				[sources]
Dissolution date	2010-05-05				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`2801015394` · `8107008624`				[sources]
KPP	`590201001`				[sources]
OGRN	`1022800000112` · `1025900000378`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.6, Г. ПЕРМЬ, ПЕРМСКАЯ, 614099				[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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
НАТАЛЬЯ НИКОЛАЕВНА МЕЛЬНИК	Председатель Правления	2007-07-12	2010-05-05

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