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Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью

Sanction-linked entity

Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Коммерческий Банк "КОЛЬЦО УРАЛА" Общество с ограниченной ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОММЕРЧЕСКИЙ БАНК "КОЛЬЦО УРАЛА"				[sources]
Incorporation date	1989-02-24 · 2002-10-10				[sources]
Dissolution date	2022-01-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6608001425`				[sources]
KPP	`667001001`				[sources]
LEI	2534000WPDCLDQGL8132				[sources]
OGRN	`1026600001955`				[sources]
Registration number	`1026600001955`				[sources]
Status	INACTIVE				[sources]
Address	УЛ. ГОРЬКОГО СТР. 7, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620075 · УЛ. ГОРЬКОГО, СТРОЕНИЕ 7, Екатеринбург, SVE, 620075 · ул. Горького, стр. 7, Екатеринбург, SVE, 620075				[sources]
Last change	2025-10-07	Last processed	2025-11-12	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "КОЛЬЦО УРАЛА"	-	2002-11-04	2002-12-21

Directors
Director	Role	Start date	End date
АНТОН ЕВГЕНЬЕВИЧ ФИЛЯКИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-04-01	-

Owners
Owner	Percentage held	Start date	End date
Credit Bank of Moscow Disqualified · Sanctioned entity	100	2021-03-11	2022-01-01

Successors
Successor	Date	Start date	End date
Credit Bank of Moscow Disqualified · Sanctioned entity	-	-	-

Data sources

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

Legal Entity Identifier (LEI) Reference Data272,924

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 Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,982

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-2534000WPDCLDQGL8132 · ru-inn-6608001425

For experts: raw data explorer

Factsheet Data sources

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