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ЗАО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЮГАНСКНЕФТЕБАНК"

Sanction-linked entity

ЗАО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЮГАНСКНЕФТЕБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЮГАНСКНЕФТЕБАНК"				[sources]
Incorporation date	2002-08-16				[sources]
Dissolution date	2002-12-31				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7831001567` · `8604005373`				[sources]
KPP	`860401001`				[sources]
OGRN	`1027800000480` · `1028600001902`				[sources]
Registration number	not available				[sources]
Address	Д.24, Г. НЕФТЕЮГАНСК 2-Й, ХАНТЫ-МАНСИЙСКИЙ - ЮГРА, 628309				[sources]
Last change	2024-12-07	Last processed	2025-01-21	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)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging71,104

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
ЕВГЕНИЯ ВАСИЛЬЕВНА ОСИПОВА	Председатель Правления банка	2002-08-16	2002-12-31

Successors
Successor	Date	Start date	End date
National Bank TRUST Sanctioned entity	-	-	-
National Bank TRUST Sanctioned entity	-	-	-