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ОАО "НАРОДНЫЙ ФОНД"

Sanction-linked entity

ОАО "НАРОДНЫЙ ФОНД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО "НАРОДНЫЙ ФОНД"				[sources]
Incorporation date	2002-10-09				[sources]
Dissolution date	2006-12-29				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`3906098008` · `7709055073`				[sources]
KPP	`390801001`				[sources]
OGRN	`1023900000080` · `1027739350440`				[sources]
Registration number	not available				[sources]
Address	ТУП. ТРАНСПОРТНЫЙ Д.10, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ, 236013				[sources]
Last change	2024-12-07	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ПЕТР МАКАРОВИЧ КАЦУРА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-10-09	2006-12-29

Successors
Successor	Date	Start date	End date
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY Sanctioned entity	-	-	-
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY Sanctioned entity	-	-	-