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Публичное Акционерное Общество "БИНБАНК"

Sanction-linked entity
TypeCompany[sources]
NameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " УРСА БАНК " · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МДМ БАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРСА БАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК НАУЧНО-ТЕХНИЧЕСКОГО И СОЦИАЛЬНОГО РАЗВИТИЯ " СИБАКАДЕМБАНК " · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК НАУЧНО-ТЕХНИЧЕСКОГО И СОЦИАЛЬНОГО РАЗВИТИЯ "СИБАКАДЕМБАНК" · 2 more...[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5408117935[sources]
KPP770501001[sources]
LEI253400V4QJMG43DN5B07[sources]
OGRN1025400001571[sources]
Registration number1025400001571[sources]
StatusINACTIVE[sources]
AddressНАБ. КОТЕЛЬНИЧЕСКАЯ Д. 33 СТР. 1, Г.МОСКВА, 115172 · ул. Котельническая набережная, 33, стр. 1, 3-6 этажи, Москва, MOW, 115172[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging77,148

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data239,635

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: ru-inn-5408117935 · lei-253400V4QJMG43DN5B07

For experts: raw data explorer