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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "УРАЛСИБ-ЮГ БАНК"

Sanction-linked entity
TypeCompany[sources]
NameКРАСНОДАРСКИЙ АКЦИОНЕРНО-КОММЕРЧЕСКИЙ БАНК "ЮГБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "УРАЛСИБ-ЮГ БАНК"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN0274062111 · 2310042974[sources]
KPP231001001[sources]
OGRN1020280000190 · 1022300000040[sources]
Registration numbernot available[sources]
AddressУЛ. КРАСНАЯ Д.152, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350015[sources]
Last changeLast processedFirst seen

Relationships

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer