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ПАО КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ЮЖНЫЙ БАНК"

Sanction-linked entity
TypeCompany[sources]
NameПАО КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ЮЖНЫЙ БАНК" · Публичное акционерное общество коммерческий банк "Русский Южный банк"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN3444064812 · 7750056688[sources]
KPP344401001[sources]
LEI253400JRULJUU3NVLJ12[sources]
OGRN1023400000964 · 1157700006650[sources]
Registration number1023400000964[sources]
StatusINACTIVE[sources]
Address7, imeni Gagarina Street, Volgograd, RU-VGG, 400066 · УЛ. ИМ ГАГАРИНА Д.7, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ, 400066 · улица им. Гагарина, дом 7, Волгоград, RU-MOW, 400066 · улица им. Гагарина, дом 7, Волгоград, RU-VGG, 400066[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging70,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data201,922

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)174,374

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

External dataset · Russia · FNS


Source data IDs: ru-inn-3444064812 · lei-253400JRULJUU3NVLJ12

For experts: raw data explorer