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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:

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

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer