Search OpenSanctions

Public Joint-Stock Commercial Bank "NEFTYANOY ALLIANCE" PJSCB "N.A.B."

Bank

Public Joint-Stock Commercial Bank "NEFTYANOY ALLIANCE" PJSCB "N.A.B." is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Public Joint-Stock Commercial Bank "NEFTYANOY ALLIANCE" PJSCB "N.A.B." · КБ "НЕФТЯНОЙ АЛЬЯНС" (ПАО) · КОММЕРЧЕСКИЙ БАНК "НЕФТЯНОЙ АЛЬЯНС" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Коммерческий Банк "НЕФТЯНОЙ АЛЬЯНС" (публичное акционерное общество) · НЕФТЯНОЙ АЛЬЯНС				[sources]
Incorporation date	1994-05-23 · 2002-09-11				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1450000000				[sources]
BIK	044525994				[sources]
INN	`7744002275`				[sources]
KPP	`773001001`				[sources]
OGRN	`1027739175056`				[sources]
Registration number	`2859`				[sources]
Status	License revoked: ОД-640 from 2017-03-14 · Лицензия аннулирована: ОД-640 от 2017-03-14 · лицензия отозвана				[sources]
Address	121170, г. Москва, ул. Кульнева, д. 3, стр. 1 · УЛ. КУЛЬНЕВА Д.3 К.1, МОСКВА, 121170				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-11

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-11

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ БОРИСОВИЧ БОУЛ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-02-02	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

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)171,404

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

External dataset · Russia · FNS

Source data IDs: lei-253400FMK0MA0VM7A675 · ru-inn-7744002275 · ru-bik-044525994

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk