Search OpenSanctions

Advanced

АО "РОСТ БАНК"

Sanction-linked entity
TypeCompany[sources]
NameАО "РОСТ БАНК" · Акционерное общество "РОСТ БАНК" · ОАО "КОММЕРЧЕСКИЙ ИНВЕСТИЦИОННО-ТРАСТОВЫЙ БАНК "КАЗАНСКИЙ"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formАкционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
INN1658063033 · 7702131303 · 7831001567[sources]
KPP770901001[sources]
LEI2534007H6M0NKA6GVJ47[sources]
OGRN1027739178972 · 1027800000480 · 1051664003511[sources]
Registration number1051664003511[sources]
StatusINACTIVE[sources]
Address13, Bld. 3, Radishchevskaya Verkhnyaya Street, Moscow, RU-MOW, 109004 · 3, Izvestkovyy Lane, Moscow, RU-MOW, 109004 · Известковый переулок, дом 3, Москва, RU-MOW, 109004 · УЛ. РАДИЩЕВСКАЯ ВЕРХН. Д. 13 СТР. 3, МОСКВА, 109240 · улица Радищевская Верхняя, дом 13, строение 3, Москва, RU-MOW, 109240[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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


Source data IDs: ru-inn-1658063033 · lei-2534007H6M0NKA6GVJ47

For experts: raw data explorer