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АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ОТКРЫТИЕ СПЕЦИАЛЬНЫЙ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ОТКРЫТИЕ СПЕЦИАЛЬНЫЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ОТКРЫТИЕ СПЕЦИАЛЬНЫЙ"				[sources]
Incorporation date	2018-11-15				[sources]
Dissolution date	2018-11-15				[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	2024-04-08	Last processed	2024-11-15	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

Predecessors
Predecessor	Date	Start date	End date
Bank Otkritie	-	-	-
Bank Otkritie	-	-	-

Successors
Successor	Date	Start date	End date
Публичное акционерное общество Национальный банк "ТРАСТ"	-	-	-
Публичное акционерное общество Национальный банк "ТРАСТ"	-	-	-