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ОАО КОММЕРЧЕСКИЙ БАНК "КАМАБАНК"

Sanction-linked entity

ОАО КОММЕРЧЕСКИЙ БАНК "КАМАБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО КОММЕРЧЕСКИЙ БАНК "КАМАБАНК"				[sources]
Incorporation date	2002-09-09				[sources]
Dissolution date	2010-05-05				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`2801015394` · `8107008624`				[sources]
KPP	`590201001`				[sources]
OGRN	`1022800000112` · `1025900000378`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКАЯ Д.6, Г. ПЕРМЬ, ПЕРМСКАЯ, 614099				[sources]
Last change	2024-04-07	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:

Graph-based entity tagging69,467

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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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
НАТАЛЬЯ НИКОЛАЕВНА МЕЛЬНИК	Председатель Правления	2007-07-12	2010-05-05

Successors
Successor	Date	Start date	End date
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY Sanctioned entity	-	-	-
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY Sanctioned entity	-	-	-