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ЗАО "СВЕРДЛСОЦБАНК"

Sanction-linked entity

ЗАО "СВЕРДЛСОЦБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "СВЕРДЛСОЦБАНК" · СВЕРДЛОВСКАЯ ОБЛАСТНАЯ КОЛЛЕГИЯ АДВОКАТОВ				[sources]
Incorporation date	2002-10-08				[sources]
Dissolution date	2005-12-29				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`6608007307` · `6658165330`				[sources]
KPP	`667101001`				[sources]
OGRN	`1026600001867` · `1026605254191` · `1036604004656`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛУНАЧАРСКОГО Д.91, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620075				[sources]
Last change	2024-04-08	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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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
АЛЕКСЕЙ ГЕННАДЬЕВИЧ КРОХИН	Председатель Правления ЗАО "Свердлсоцбанк"	2004-03-31	2005-12-29
СЕРГЕЙ ВИТАЛЬЕВИЧ ДЫМШАКОВ	Председатель Наблюдательного Совета ЗАО "Свердлсоцбанк"	2004-03-31	2005-12-29

Successors
Successor	Date	Start date	End date
АДВОКАТСКОЕ БЮРО СВЕРДЛОВСКОЙ ОБЛАСТИ "ХУДЯКОВ, СТАРКОВ И ПАРТНЕРЫ"	-	-	-
Ural Bank for Reconstruction and Development Sanctioned entity	-	-	-