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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "УРАЛСИБ-ЮГ БАНК"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "УРАЛСИБ-ЮГ БАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КРАСНОДАРСКИЙ АКЦИОНЕРНО-КОММЕРЧЕСКИЙ БАНК "ЮГБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "УРАЛСИБ-ЮГ БАНК"				[sources]
Incorporation date	2002-08-12				[sources]
Dissolution date	2010-05-11				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`2310042974`				[sources]
KPP	`231001001`				[sources]
OGRN	`1022300000040`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНАЯ Д.152, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350015				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2024-04-09

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МГК-ЮГ"	-	2002-09-14	2002-12-30

Directors
Director	Role	Start date	End date
ЭДУАРД ВЛАДИМИРОВИЧ КОЛЕСНИКОВ	Генеральный директор	2009-07-13	-

Successors
Successor	Date	Start date	End date
BANK URALSIB OAO Disqualified · Sanctioned entity	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Graph-based entity tagging78,119

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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