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НЕРЮНГРИНСКИЙ КОММЕРЧЕСКИЙ БАНК "НЕРЮНГРИБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

НЕРЮНГРИНСКИЙ КОММЕРЧЕСКИЙ БАНК "НЕРЮНГРИБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕРЮНГРИНСКИЙ КОММЕРЧЕСКИЙ БАНК "НЕРЮНГРИБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕРЮНГРИНСКИЙ КОММЕРЧЕСКИЙ БАНК "НЕРЮНГРИБАНК"				[sources]
Incorporation date	2002-10-28				[sources]
Dissolution date	2013-05-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1434000020`				[sources]
KPP	`143401001`				[sources]
OGRN	`1021400001292`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ДРУЖБЫ НАРОДОВ Д.29 К.4, Г. НЕРЮНГРИ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678960				[sources]
Last change	2025-07-21	Last processed	2025-11-07	First seen	2025-07-21

Relationships

Owners
Owner	Percentage held	Start date	End date
JSC HC YAKUTGOL Export controlled · Sanctioned entity	98.338	2013-04-19	2013-05-30

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕРЮНГРИБАНК"	-	-	-

Data sources

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

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

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Factsheet Data sources

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