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БАНК СОЮЗ (АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "СОЮЗ" · Акционерное общество Ингосстрах Банк · Акционерный коммерческий банк "СОЮЗ" (открытое акционерное общество) · БАНК СОЮЗ · 2 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN5256005381 · 7714056040[sources]
KPP770701001[sources]
LEI253400GCG0X8W4X00156[sources]
OGRN1025200001100 · 1027739447922[sources]
Registration number1027739447922[sources]
SWIFT/BICJCAMRUMM[sources]
StatusACTIVE[sources]
Address27, Bld. 1, Sushchevskaya Street, Moscow, RU-MOW, 127030 · УЛ. СУЩЁВСКАЯ Д.27 СТР. 1, МОСКВА, 127030 · улица Сущёвская, дом 27, стр. 1, Москва, RU-MOW, 127030[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,563

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400GCG0X8W4X00156 · ru-inn-7714056040

For experts: raw data explorer

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