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ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ОРЛОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"

Sanction-linked entity

ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ОРЛОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ОРЛОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"				[sources]
Incorporation date	2003-04-03				[sources]
Dissolution date	2017-09-07				[sources]
Legal form	Частные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5752031188`				[sources]
KPP	`575201001`				[sources]
OGRN	`1035752002131`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОСТИНАЯ Д.4, Г. ОРЁЛ, ОРЛОВСКАЯ ОБЛАСТЬ, 302001				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2024-04-06

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ МЕЛЬНИКОВ	ДИРЕКТОР	2017-01-18	-

Owners
Owner	Percentage held	Start date	End date
Central Bank of the Russian Federation Sanctioned entity	-	2003-04-03	2017-09-07

Successors
Successor	Date	Start date	End date
Russian Presidential Academy of National Economy and Public Administration Sanctioned entity	-	-	-

Data sources

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

Graph-based entity tagging78,330

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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