Search OpenSanctions

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ КОММЕРЧЕСКИЙ БАНК "ДАЛЬКОМБАНК"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ КОММЕРЧЕСКИЙ БАНК "ДАЛЬКОМБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ КОММЕРЧЕСКИЙ БАНК "ДАЛЬКОМБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО``ДАЛЬНЕВОСТОЧНЫЙ КОММЕРЧЕСКИЙ БАНК``ДАЛЬКОМБАНК``				[sources]
Incorporation date	2002-08-13				[sources]
Dissolution date	2012-09-10				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`2700001620`				[sources]
KPP	`272101001`				[sources]
OGRN	`1022700000025`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОГОЛЯ Д.27, Г. ХАБАРОВСК, ХАБАРОВСКИЙ КРАЙ, 680000				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2024-04-08

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИРПИЧНЫЙ ЗАВОД №7"	-	2003-02-03	2003-09-24

Directors
Director	Role	Start date	End date
АНДРЕЙ ПАВЛОВИЧ КУЛЕШОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2012-07-09	-

Successors
Successor	Date	Start date	End date
Public Joint Stock Company MTS Bank Disqualified · Sanctioned entity	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Graph-based entity tagging80,827

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk