Search OpenSanctions

ОАО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК"

Sanction-linked entity

ОАО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО "БЕЛГОРОДСКИЙ ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК"				[sources]
Incorporation date	2002-08-20				[sources]
Dissolution date	2013-06-28				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`3123004240` · `7709138570`				[sources]
KPP	`312301001`				[sources]
OGRN	`1023100000153` · `1027700218666`				[sources]
Registration number	not available				[sources]
Address	Б-Р НАРОДНЫЙ Д.79, Г. БЕЛГОРОД, БЕЛГОРОДСКАЯ, 308000				[sources]
Last change	2024-04-13	Last processed	2024-12-20	First seen	2022-01-01

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ НИКОЛАЕВ	Генеральный директор - председатель правления	2010-07-14	2013-06-28
СЕРГЕЙ ВАСИЛЬЕВИЧ ПРИЩЕПА	Генеральный директор - председатель правления	2009-09-14	2013-06-28

Successors
Successor	Date	Start date	End date
PJSC SCB METALLINVESTBANK Sanctioned entity	-	-	-
PJSC SCB METALLINVESTBANK Sanctioned entity	-	-	-