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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АО "БАНК ОТКРЫТИЕ СПЕЦИАЛЬНЫЙ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7706092528 · 7831001567 | [sources] | |||
| OGRN | 1027739019208 · 1027800000480 · 1187700019682 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ПЕТРОВКА Д. 24 СТР. 1, МОСКВА, 127051 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Bank Otkritie Sanctioned entity | - | - | - | |
| Bank Otkritie Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| National Bank TRUST Sanctioned entity | - | - | - | |
| National Bank TRUST Sanctioned entity | - | - | - | |