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Публичное акционерное общество "Первый Объединенный Банк"

Sanction-linked entity
Публичное акционерное общество "Первый Объединенный Банк" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВЫЙ ОБЪЕДИНЕННЫЙ БАНК" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВЫЙ ОБЪЕДИНЕННЫЙ БАНК" · Публичное акционерное общество "Первый Объединенный Банк"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN6316106558 · 7744000912[sources]
KPP631601001[sources]
LEI253400SPXDJTA2SHYN65[sources]
OGRN1027739019142 · 1066300000260[sources]
Registration number1066300000260[sources]
StatusINACTIVE[sources]
Address3/27, Novo-Sadovaya/Pervomayskaya Streets, Samara, RU-SAM, 443100 · УЛ. НОВО-САДОВАЯ Д. 3, Г. САМАРА САМАРСКАЯ, 443100 · ул. Ново-Садовая/ул. Первомайская, д.3/д.27, Самара, RU-SAM, 443100[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging64,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,804

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 Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: ru-inn-6316106558 · lei-253400SPXDJTA2SHYN65

For experts: raw data explorer