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Публичное акционерное общество коммерческий банк "Русский Южный банк"

Sanction-linked entity
TypeCompany[sources]
NameПубличное акционерное общество коммерческий банк "Русский Южный банк"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN3444064812[sources]
KPP344401001[sources]
LEI253400JRULJUU3NVLJ12[sources]
OGRN1023400000964[sources]
Registration number1023400000964[sources]
StatusINACTIVE[sources]
AddressУЛ. ИМ ГАГАРИНА Д.7, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400066 · улица им. Гагарина, дом 7, Волгоград, MOW, 400066 · улица им. Гагарина, дом 7, Волгоград, VGG, 400066[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data272,927

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 tagging80,983

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-253400JRULJUU3NVLJ12 · ru-inn-3444064812

For experts: raw data explorer