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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "КУЗБАССУГОЛЬБАНК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "КУЗБАССУГОЛЬБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ХОЛДИНГОВАЯ КОМПАНИЯ КУЗБАССРАЗРЕЗУГОЛЬ				[sources]
Incorporation date	2002-08-01				[sources]
Dissolution date	2005-09-20				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`4205002253`				[sources]
KPP	`420501001`				[sources]
OGRN	`1024200001803`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ОКТЯБРЬСКИЙ Д.2, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650099				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-04-02

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕГИОНАЛЬНЫЙ ЦЕНТР РАЗВИТИЯ КУЗБАССА	-	2007-01-12	2007-01-12

Directors
Director	Role	Start date	End date
ЭДУАРД ФАРИТОВИЧ АХТЯМОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2004-11-16	-

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 Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,975

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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