Search OpenSanctions

Advanced

Публичное Акционерное Общество "Донхлеббанк"

Публичное Акционерное Общество "Донхлеббанк" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОНХЛЕББАНК" · Публичное Акционерное Общество "Донхлеббанк"[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6164026390[sources]
KPP616401001[sources]
OGRN1026103273382[sources]
Registration numbernot available[sources]
AddressУЛ. ШАУМЯНА Д.36 А, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344082[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,568

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: ru-inn-6164026390 · lei-253400KMM0WT5A5ATW39

For experts: raw data explorer