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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "СЕВЕРНАЯ КАЗНА"

Sanction-linked entity

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

Type	Company				[sources]
Name	БАНК "СЕВЕРНАЯ КАЗНА" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК "СЕВЕРНАЯ КАЗНА"				[sources]
Incorporation date	2002-08-07				[sources]
Dissolution date	2011-06-02				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`6608007160`				[sources]
KPP	`667101001`				[sources]
OGRN	`1026600000184`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОРЬКОГО Д.17, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620151				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2024-04-05

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ ЦЕНТР ТЕХНОЛОГИЧЕСКОГО РАЗВИТИЯ"	-	2002-12-26	2010-12-24

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАЛЕРЬЕВИЧ ВОЛЧИК	Председатель Правления	2006-07-25	-

Successors
Successor	Date	Start date	End date
Alfa-Bank JSC Disqualified · Export controlled · Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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