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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ТОРГОВЫЙ БАНК"

Sanction-linked entity
TypeCompany[sources]
NameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ ТОРГОВЫЙ БАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАЦИОНАЛЬНЫЙ ТОРГОВЫЙ БАНК[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN6317025848 · 7744001433[sources]
KPP632001001[sources]
OGRN1026300001771 · 1027739326010[sources]
Registration numbernot available[sources]
AddressД.88, КОМСОМОЛЬСКАЯ, САМАРСКАЯ, 445703 · УЛ. КОМСОМОЛЬСКАЯ Д.88, Г. ТОЛЬЯТТИ САМАРСКАЯ, 445703[sources]
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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 tagging63,728

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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