Search OpenSanctions

НЕРЮНГРИНСКИЙ КОММЕРЧЕСКИЙ БАНК "НЕРЮНГРИБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

НЕРЮНГРИНСКИЙ КОММЕРЧЕСКИЙ БАНК "НЕРЮНГРИБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕРЮНГРИНСКИЙ КОММЕРЧЕСКИЙ БАНК "НЕРЮНГРИБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕРЮНГРИНСКИЙ КОММЕРЧЕСКИЙ БАНК "НЕРЮНГРИБАНК"				[sources]
Incorporation date	2002-10-28				[sources]
Dissolution date	2013-05-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1434000020` · `1434997936`				[sources]
KPP	`143401001`				[sources]
OGRN	`1021400001292` · `1131400000885`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ДРУЖБЫ НАРОДОВ Д.29 К.4, Г. НЕРЮНГРИ, САХА /ЯКУТИЯ/, 678960				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Holding Company Yakutugol Sanctioned entity	0.227	2011-11-25	2013-05-30

Successors
Successor	Date	Start date	End date
АО "НЕРЮНГРИБАНК"	-	-	-

Data sources

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

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

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk