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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛДОРБАНК"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕЛДОРБАНК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭТАЛОНБАНК"				[sources]
Incorporation date	2002-09-17				[sources]
Dissolution date	2009-06-09				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7701021442`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027739204943`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ГАГАРИНСКИЙ Д.7 К.2, Г.МОСКВА, 119034				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-04-07

Relationships

Data sources

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

Graph-based entity tagging80,934

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "ЮГО-ЗАПАД"	-	2003-02-06	2013-12-31

Directors
Director	Role	Start date	End date
КИРИЛЛ ВЛАДИМИРОВИЧ НИФОНТОВ	Председатель правления	2008-04-21	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭТАЛОНБАНК"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМЕРЧЕСКИЙ БАНК "МЕЖТОРГБАНГ", АКБ "МЕЖТОРГБАНК"	-	-	-

Successors
Successor	Date	Start date	End date
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY Export controlled · Sanctioned entity	-	-	-