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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНЫЙ БАНК "ДЕВОН-КРЕДИТ" · АКЦИОНЕРНЫЙ БАНК "ДЕВОН-КРЕДИТ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Акционерный банк "Девон-Кредит" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕВОН -КРЕДИТ" · 2 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN1644004905 · 7729405872[sources]
KPP164401001[sources]
OGRN1021600002148 · 1027739056927[sources]
Registration numbernot available[sources]
AddressУЛ. ЛЕНИНА Д.77, Г. АЛЬМЕТЬЕВСК, ТАТАРСТАН, 423450[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

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

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting