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Акционерное общество "Евразийский банк"

Sanction-linked entity

Акционерное общество "Евразийский банк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗИЙСКИЙ БАНК" · Акционерное общество "Евразийский банк"				[sources]
Incorporation date	1992-09-24 · 2002-11-04				[sources]
Dissolution date	2021-06-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`4401116480` · `7536002161`				[sources]
KPP	`770301001`				[sources]
LEI	253400DNWVWP3X6QQX55				[sources]
OGRN	`1027500001100` · `1144400000425`				[sources]
Registration number	`1027500001100`				[sources]
Status	ACTIVE				[sources]
Address	8, 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 change	2024-08-07	Last processed	2024-11-22	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ КРАСНОСЛОБОДЦЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-01-14	2021-06-25

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

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

External dataset · Russia · FNS

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400DNWVWP3X6QQX55 · ru-inn-7536002161

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