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CB KHAKAS MUNICIPAL BANK CO.LTD

Bank · Sanction-linked entity

CB KHAKAS MUNICIPAL BANK CO.LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CB KHAKAS MUNICIPAL BANK CO.LTD · Коммерческий банк "ХАКАССКИЙ МУНИЦИПАЛЬНЫЙ БАНК" (Общество с ограниченной ответственностью)				[sources]
Incorporation date	1990-12-03 · 2002-10-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1901036580`				[sources]
KPP	`190101001`				[sources]
LEI	253400UX25RE3VRW2G37				[sources]
OGRN	`1021900002563`				[sources]
Registration number	`1021900002563`				[sources]
SWIFT/BIC	`KHMURU55`				[sources]
Address	KHAKASSKAYA STREET 73 ABAKAN 655017 ABAKAN RUSSIAN FEDERATION · KHAKASSKAYA STREET 73 ABAKAN 655017 RUSSIAN FEDERATION · УЛ. ХАКАССКАЯ Д.73, Г. АБАКАН, РЕСПУБЛИКА ХАКАСИЯ, 655017 · улица Хакасская, дом 73, Абакан, KK, 655017				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-03-16

Directors
Director	Role	Start date	End date
Сидорова Ольга Миколаївна Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2005-01-11	-

Owners
Owner	Percentage held	Start date	End date
Валерий Васильевич Городилов	73.957881173825	2005-12-29	-
КОМИТЕТ МУНИЦИПАЛЬНОЙ ЭКОНОМИКИ АДМИНИСТРАЦИИ ГОРОДА АБАКАНА

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-1901036580 · bic-KHMURU55 · lei-253400UX25RE3VRW2G37 · ru-bik-049514745

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