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АО "ЕВРАЗИЙСКИЙ БАНК"

Sanction-linked entity
TypeCompany[sources]
NameАО "ЕВРАЗИЙСКИЙ БАНК" · Акционерное общество "Евразийский банк"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN4401116480 · 7536002161[sources]
KPP770301001[sources]
LEI253400DNWVWP3X6QQX55[sources]
OGRN1027500001100 · 1144400000425[sources]
Registration number1027500001100[sources]
StatusACTIVE[sources]
Address8, Bld. 1, Presnenskaya Embankment, Moscow, RU-MOW, 123317 · 8, Ivana Franko Street, Moscow, RU-MOW, 121108 · НАБ. ПРЕСНЕНСКАЯ Д. 8 СТР. 1, МОСКВА, 123317 · Пресненская набережная, дом 8, строение 1, Москва, RU-MOW, 123112 · улица Ивана Франко, дом 8, Москва, RU-MOW, 121108[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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-253400DNWVWP3X6QQX55 · ru-inn-7536002161

For experts: raw data explorer