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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЭЛЛИПС БАНК"

Sanction-linked entity
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЭЛЛИПС БАНК" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЭЛЛИПС БАНК"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN5253004189 · 7725038124[sources]
KPP526001001[sources]
OGRN1025200000055 · 1037739527077[sources]
Registration numbernot available[sources]
AddressД.4/2, МАКСИМА ГОРЬКОГО, НИЖЕГОРОДСКАЯ, 603000 · ПЛ. МАКСИМА ГОРЬКОГО Д.4/2, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603000[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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