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АКЦИОНЕРНЫЙ БАНК "ИНВЕСТИЦИОННО-БАНКОВСКАЯ ГРУППА НИКОЙЛ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity

АКЦИОНЕРНЫЙ БАНК "ИНВЕСТИЦИОННО-БАНКОВСКАЯ ГРУППА НИКОЙЛ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНЫЙ БАНК "ИНВЕСТИЦИОННО-БАНКОВСКАЯ ГРУППА НИКОЙЛ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-09-30				[sources]
Dissolution date	2005-09-20				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7710089052`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027739278093`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЕФРЕМОВА Д.8, Г.МОСКВА, 119048				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2024-04-02

Relationships

Directors
Director	Role	Start date	End date
Vladimir Markovich Ryskin Disqualified · Sanctioned entity	Председатель Правления	2004-07-13	-

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 Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,517

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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