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Коммерческий Банк "НЕФТЯНОЙ АЛЬЯНС" (публичное акционерное общество)

Коммерческий Банк "НЕФТЯНОЙ АЛЬЯНС" (публичное акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "НЕФТЯНОЙ АЛЬЯНС" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Коммерческий Банк "НЕФТЯНОЙ АЛЬЯНС" (публичное акционерное общество)				[sources]
Incorporation date	2002-09-11				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7744002275`				[sources]
KPP	`773001001`				[sources]
OGRN	`1027739175056`				[sources]
Registration number	not available				[sources]
Address	УЛ. КУЛЬНЕВА Д.3 К.1, МОСКВА, 121170				[sources]
Last change	2024-04-18	Last processed	2024-10-20	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7744002275 · lei-253400FMK0MA0VM7A675

For experts: raw data explorer

Factsheet Data sources

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