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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАШКИРСКИЙ ПРОМЫШЛЕННЫЙ БАНК

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАШКИРСКИЙ ПРОМЫШЛЕННЫЙ БАНК is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАШКИРСКИЙ ПРОМЫШЛЕННЫЙ БАНК · ПАО БАШКИРСКИЙ ПРОМЫШЛЕННЫЙ БАНК · Публичное акционерное общество Башкирский Промышленный Банк · СТЕРЛИТАМАКСКИЙ ФИЛИАЛ АКБ "БАШПРОМБАНК" · СТЕРЛИТАМАКСКИЙ ФИЛИАЛ КОММЕРЧЕСКОГО "БАШПРОМБАНКА"				[sources]
Incorporation date	2002-08-06				[sources]
Dissolution date	2017-05-02				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`0274026226` · `0274062111`				[sources]
KPP	`027801001`				[sources]
OGRN	`1020280000070` · `1020280000190`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕВОЛЮЦИОННАЯ Д.43, Г. УФА, БАШКОРТОСТАН, 450015				[sources]
Last change	2024-04-18	Last processed	2025-01-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО КОММЕРЧЕСКИЙ ЦЕНТР "НОВРУЗ"	-	2003-02-07	2003-04-30
ООО "ТОРГОВЫЙ ДОМ "БАШПРОМ"	-	2003-03-04	2004-01-19
ООО "ОЗДОРОВИТЕЛЬНО-ПРОФИЛАКТИЧЕСКИЙ ЦЕНТР "ЗДОРОВЬЕ"	-	2003-10-09	2004-09-03
ООО "БАШКИРСКАЯ ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ"	-	2003-03-05	2003-12-15
ООО "КЭМПО"	-	2003-02-07	2003-04-29

Directors
Director	Role	Start date	End date
ЭЛЬВИРА НАИЛЕВНА ГАЙНЕТДИНОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2011-07-14	2017-05-02

Successors
Successor	Date	Start date	End date
BANK URALSIB PAO Sanctioned entity	-	-	-
BANK URALSIB PAO Sanctioned entity	-	-	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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