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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК РЕГИОНАЛЬНОГО РАЗВИТИЯ · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОМОС-РЕГИОБАНК"				[sources]
Incorporation date	2002-08-16				[sources]
Dissolution date	2013-07-08				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`2702070059`				[sources]
KPP	`272101001`				[sources]
OGRN	`1022700000047`				[sources]
Registration number	not available				[sources]
Address	Б-Р АМУРСКИЙ Д.18, Г. ХАБАРОВСК, ХАБАРОВСКИЙ КРАЙ, 680000				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2024-04-08

Assets and shares
Asset	Percentage held	Start date	End date
ФИРМА "ДЕЛЬТА" МАЛОЕ ПРЕДПРИЯТИЕ	-	2011-09-29	2011-09-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОЛИЗИНГ"	-	2003-01-17

Directors
Director	Role	Start date	End date
СЕРГЕЙ ГРИГОРЬЕВИЧ ГРЕБЕНЮК	Президент	2002-08-16	-

Successors
Successor	Date	Start date	End date
Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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