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Волго-Каспийский Акционерный Банк (акционерное общество)

Sanction-linked entity
TypeCompany[sources]
NameВКАБАНК · ВОЛГО-КАСПИЙСКИЙ АКЦИОНЕРНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Волго-Каспийский Акционерный Банк (акционерное общество) · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГО-КАСПИЙСКИЙ АКЦИОНЕРНЫЙ БАНК"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN3015011755 · 4401116480[sources]
KPP301501001[sources]
LEI253400JG979SVR7EZK56[sources]
OGRN1023000000210 · 1144400000425[sources]
Registration number1023000000210[sources]
StatusINACTIVE[sources]
Address20, Lenina Street, Astrakhan', RU-AST, 414000 · УЛ. ЛЕНИНА Д.20, Г. АСТРАХАНЬ АСТРАХАНСКАЯ, 414000 · ул. Ленина, 20, Астрахань, RU-AST, 414000 · улица Ленина, дом 20, Астрахань, RU-AST, 414000[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-253400JG979SVR7EZK56 · ru-inn-3015011755

For experts: raw data explorer