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"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.
TypeCompany[sources]
Name"РЕСПУБЛИКАНСКИЙ БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formЗакрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN7744002780 · 7750005588[sources]
KPP775001001[sources]
OGRN1027744002967 · 1107711000022[sources]
Registration numbernot available[sources]
AddressПЕР. ДАЕВ Д.20, МОСКВА, 107045[sources]
Last changeLast processedFirst seen

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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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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