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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕРДЛСОЦБАНК"

Sanction-linked entity
TypeCompany[sources]
NameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЕРДЛСОЦБАНК" · СВЕРДЛОВСКАЯ ОБЛАСТНАЯ КОЛЛЕГИЯ АДВОКАТОВ[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formЗакрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN6608007307 · 6658165330[sources]
KPP667101001[sources]
OGRN1026600001867 · 1026605254191 · 1036604004656[sources]
Registration numbernot available[sources]
AddressУЛ. ЛУНАЧАРСКОГО Д.91, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620075[sources]
Last changeLast processedFirst seen

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 tagging63,653

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