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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПЕНЗЕНСКИЙ ГУБЕРНСКИЙ БАНК "ТАРХАНЫ"

Sanction-linked entity
TypeCompany[sources]
NameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕНЗЕНСКИЙ ГУБЕРНСКИЙ БАНК "ТАРХАНЫ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ГУБЕРНСКИЙ БАНК "ТАРХАНЫ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПЕНЗЕНСКИЙ ГУБЕРНСКИЙ БАНК "ТАРХАНЫ"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN5834004442[sources]
KPP583701001[sources]
OGRN1025800001050[sources]
Registration numbernot available[sources]
AddressУЛ. КУЙБЫШЕВА Д.14, Г. ПЕНЗА, Пензенская область, 440052[sources]
Last changeLast processedFirst seen

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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 tagging81,374

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting