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КОММЕРЧЕСКИЙ БАНК "АЛМАЗЭРГИЭНБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity

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

Type	Company				[sources]
Name	КОММЕРЧЕСКИЙ БАНК "АЛМАЗЭРГИЭНБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · КОММЕРЧЕСКИЙ БАНК "АЛМАЗЭРГИЭНБАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ				[sources]
Incorporation date	2002-08-30				[sources]
Dissolution date	2003-07-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1435011000`				[sources]
KPP	`143501001`				[sources]
OGRN	`1021400000060`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИРОВА Д.28 К.1, Г. ЯКУТСК, РЕСПУБЛИКА САХА (ЯКУТИЯ), 677027				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "БИГЭ"	-	2002-12-31	2006-12-18

Directors
Director	Role	Start date	End date
Aisen Sergeyevich NIKOLAYEV Disqualified · Politician · Sanctioned entity	Председатель	2002-08-30	-

Owners
Owner	Percentage held	Start date	End date
ИННОКЕНТИЙ ИННОКЕНТЬЕВИЧ ТАРБАХОВ	-	2003-05-19	2003-07-23

Show more (18)

Successors
Successor	Date	Start date	End date
JSB "Almazergienbank"	-	-	-

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

Graph-based entity tagging81,315

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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