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Волго-Каспийский Акционерный Банк (акционерное общество)

Sanction-linked entity
Волго-Каспийский Акционерный Банк (акционерное общество) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameВКАБАНК · ВОЛГО-КАСПИЙСКИЙ АКЦИОНЕРНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Волго-Каспийский Акционерный Банк (акционерное общество) · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГО-КАСПИЙСКИЙ АКЦИОНЕРНЫЙ БАНК"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
Registration number1023000000210[sources]
INN3015011755[sources]
KPP301501001[sources]
LEI253400JG979SVR7EZK56[sources]
OGRN1023000000210[sources]
StatusINACTIVE[sources]
Address20, Lenina Street, Astrakhan', 414000 · Д.20, ЛЕНИНА, АСТРАХАНСКАЯ, 414000 · ул. Ленина, 20, Астрахань, 414000 · улица Ленина, дом 20, Астрахань, 414000[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data56,394

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


Source data IDs: ru-inn-3015011755 · lei-253400JG979SVR7EZK56

For experts: raw data explorer