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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ПОТЕНЦИАЛ"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ПОТЕНЦИАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ПОТЕНЦИАЛ"				[sources]
Incorporation date	2011-02-15				[sources]
Dissolution date	2012-04-23				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`6321262200` · `7725038124`				[sources]
KPP	`632101001`				[sources]
OGRN	`1037739527077` · `1116300000761`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНГРАДСКАЯ Д.7, Г. ЖИГУЛЕВСК САМАРСКАЯ, 445350				[sources]
Last change	2024-04-02	Last processed	2024-10-21	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,639

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
ИГОРЬ ВЛАДИМИРОВИЧ ИВАНОВ	Председатель правления	2011-02-15	2012-04-23

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ПОТЕНЦИАЛ"	-	-	-

Successors
Successor	Date	Start date	End date
AT "Bank DOM.RF"	-	-	-
AT "Bank DOM.RF"	-	-	-