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Zakryte aktsionerne tovarystvo "Aktsionernyi bank "Pervomaiskyi"

Sanctioned entity

Zakryte aktsionerne tovarystvo "Aktsionernyi bank "Pervomaiskyi" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Zakryte aktsionerne tovarystvo "Aktsionernyi bank "Pervomaiskyi" · БАНК "ПЕРВОМАЙСКИЙ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Банк "Первомайский" (публичное акционерное общество) · Закрите акціонерне товариство "Акціонерний банк "Первомайський"				[sources]
Other name	Закрите акціонерне товариство "Акціонерний банк "Первомайський" · Закрите акціонерне товариство «Акціонерний банк «Первомайський» · закрытое акционерное общество "Акционерный банк "Первомайский" · закрытое акционерное общество «Акционерный банк «Первомайский»				[sources]
Incorporation date	1997-06-16 · 2002-10-02				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2310050140`				[sources]
KPP	`230801001`				[sources]
LEI	253400FCC111BF009V78				[sources]
OGRN	`1022300001063`				[sources]
Registration number	`1022300001063`				[sources]
SWIFT/BIC	`PEJCRU21`				[sources]
Status	ACTIVE				[sources]
Address	139, Krasnaya Stree, Krasnodar, RU-KDA, 350020 · 139, Krasnaya Street, Krasnodar, 350020, Russia, Krasnodar, RU-KDA, 350020 · 350020, Російська Федерація, м. Краснодар, вул. Красна, 139 · Д.139, КРАСНАЯ, КРАСНОДАРСКИЙ, 350020 · УЛ. КРАСНАЯ Д.139, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350020 · 1 more...				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИРИНА АЛЕКСАНДРОВНА ТКАЧЕВА	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2020-07-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data212,816

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-10040-zakrite-akcionerne-tovaristvo-akcionernij-bank-pervomajskij · ru-inn-2310050140 · ua-nsdc-org-176-2018-551 · ua-nazk-company-4273 · lei-253400FCC111BF009V78 · ua-nabc-company-4273-pervomaisky-joint-stock-bank-closed-joint-stock-company

For experts: raw data explorer

Factsheet Data sources

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