Search OpenSanctions

"РЕСПУБЛИКАНСКИЙ БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity

"РЕСПУБЛИКАНСКИЙ БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"РЕСПУБЛИКАНСКИЙ БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-10-14				[sources]
Dissolution date	2012-09-17				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7744002780` · `7750005588`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027744002967` · `1107711000022`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ДАЕВ Д.20, МОСКВА, 107045				[sources]
Last change	2024-04-12	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 tagging63,551

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
ЕВГЕНИЙ НИКОЛАЕВИЧ СОРОКИН	Председатель Правления	2011-11-03	2012-09-17

Predecessors
Predecessor	Date	Start date	End date
"КОММЕРЧЕСКИЙ БАНК "РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-

Successors
Successor	Date	Start date	End date
PAO MOSOBLBANK	-	-	-
PAO MOSOBLBANK	-	-	-