Search OpenSanctions

Advanced

ОАО КОММЕРЧЕСКИЙ БАНК "ПЕТРОКОММЕРЦ"

Sanction-linked entity
TypeCompany[sources]
NameОАО КОММЕРЧЕСКИЙ БАНК "ПЕТРОКОММЕРЦ" · Открытое акционерное общество Коммерческий банк "Петрокоммерц"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN7706092528 · 7707284568[sources]
KPP775001001[sources]
LEI2534002RRD7DUJJLCP74[sources]
OGRN1027739019208 · 1027739340584[sources]
Registration number1027739340584[sources]
StatusINACTIVE[sources]
Address24, Bld. 1, Petrovka Street, Moscow, RU-MOW, 127051 · УЛ. ПЕТРОВКА Д.24 К.1, МОСКВА, 127051 · ул. Петровка, д. 24, стр. 1, Москва, RU-MOW, 127051[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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: ru-inn-7707284568 · lei-2534002RRD7DUJJLCP74

For experts: raw data explorer