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публичное акционерное общество "Спиритбанк"

Sanction-linked entity
TypeCompany[sources]
NameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПИРИТБАНК" · ПАО "СПИРИТБАНК" · публичное акционерное общество "Спиритбанк"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7100001642 · 7729405872[sources]
KPP710701001[sources]
OGRN1027100000014 · 1027739056927[sources]
Registration numbernot available[sources]
AddressПР-КТ ЛЕНИНА Д.85 К.А, Г. ТУЛА, ТУЛЬСКАЯ, 300012[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging69,466

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


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