Search OpenSanctions

Открытое акционерное общество Коммерческий банк "Петрокоммерц"

Sanction-linked entity

Открытое акционерное общество Коммерческий банк "Петрокоммерц" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ПЕТРОКОММЕРЦ" · Открытое акционерное общество Коммерческий банк "Петрокоммерц"				[sources]
Incorporation date	2000-03-20 · 2002-10-09				[sources]
Dissolution date	2015-06-15				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739340584`				[sources]
INN	`7707284568`				[sources]
KPP	`775001001`				[sources]
LEI	2534002RRD7DUJJLCP74				[sources]
OGRN	`1027739340584`				[sources]
Status	INACTIVE				[sources]
Address	24, Bld. 1, Petrovka Street, Moscow, 127051 · Д.24, ПЕТРОВКА К.1, МОСКВА, 127051 · ул. Петровка, д. 24, стр. 1, Москва, 127051				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ РЫКУНОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-01-15	2015-06-15

Successors
Successor	Date	Start date	End date
Bank Otkritie	-	-	-

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

Russia · National Settlement Depository

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7707284568 · lei-2534002RRD7DUJJLCP74

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.