Search OpenSanctions

Advanced

Акционерное общество "Евразийский банк"

Sanction-linked entity
TypeCompany[sources]
NameАкционерное общество "Евразийский банк"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7536002161[sources]
KPP770301001[sources]
LEI253400DNWVWP3X6QQX55[sources]
OGRN1027500001100[sources]
Registration number1027500001100[sources]
AddressНАБ. ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123317 · Пресненская набережная, дом 8, строение 1, Москва, MOW, 123112 · улица Ивана Франко, дом 8, Москва, MOW, 121108[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging81,435

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data292,067

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

External dataset · GLEIF · non-official source


Source data IDs: lei-253400DNWVWP3X6QQX55 · ru-inn-7536002161

For experts: raw data explorer