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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]
Registration number	not available				[sources]
INN	`2310042974`				[sources]
KPP	`231001001`				[sources]
OGRN	`1022300000040`				[sources]
Address	Д.152, КРАСНАЯ, КРАСНОДАРСКИЙ, 350015				[sources]
Last changed	2024-04-09	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МГК-ЮГ"	-	2002-09-14	2002-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСХОД-ПРИМ"	-	2004-10-25	2005-08-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТОР-ЮГ"	-	2004-10-25	2005-08-04

Directors
Director	Role	Start date	End date
ЭДУАРД ВЛАДИМИРОВИЧ КОЛЕСНИКОВ	Генеральный директор	2009-07-13	2010-05-11

Successors
Successor	Date	Start date	End date
Bank Uralsib PJSC	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

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