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ОАО "НОМОС-БАНК-СИБИРЬ"

Sanction-linked entity

ОАО "НОМОС-БАНК-СИБИРЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО "НОМОС-БАНК-СИБИРЬ"				[sources]
Incorporation date	2002-11-29				[sources]
Dissolution date	2013-07-08				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`5405158186` · `7706092528`				[sources]
KPP	`540501001`				[sources]
OGRN	`1025400003420` · `1027739019208`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИРОВА Д.44, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630102				[sources]
Last change	2024-04-08	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИРИНА НИКОЛАЕВНА ДЕМЧУК	Президент	2010-07-20	2013-07-08

Successors
Successor	Date	Start date	End date
Bank Otkritie Sanctioned entity	-	-	-
Bank Otkritie Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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