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Коммерческий Банк "НЕФТЯНОЙ АЛЬЯНС" (публичное акционерное общество)

Коммерческий Банк "НЕФТЯНОЙ АЛЬЯНС" (публичное акционерное общество) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "НЕФТЯНОЙ АЛЬЯНС" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Коммерческий Банк "НЕФТЯНОЙ АЛЬЯНС" (публичное акционерное общество)				[sources]
Incorporation date	2002-09-11				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7744002275`				[sources]
KPP	`773001001`				[sources]
OGRN	`1027739175056`				[sources]
Address	Д.3, КУЛЬНЕВА К.1, МОСКВА, 121170				[sources]
Last changed	2024-04-18	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

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

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: lei-253400FMK0MA0VM7A675 · ru-inn-7744002275

For experts: raw data explorer

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