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"РЕСПУБЛИКАНСКИЙ БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity

"РЕСПУБЛИКАНСКИЙ БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"РЕСПУБЛИКАНСКИЙ БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2002-10-14				[sources]
Dissolution date	2012-09-17				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7744002780`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027744002967`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ДАЕВ Д.20, Г.МОСКВА, 107045				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2024-04-12

Relationships

Data sources

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

Graph-based entity tagging78,209

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,176

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.

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

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ НИКОЛАЕВИЧ СОРОКИН	Председатель Правления	2011-11-03	-

Predecessors
Predecessor	Date	Start date	End date
"КОММЕРЧЕСКИЙ БАНК "РЕСПУБЛИКАНСКИЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	-	-

Successors
Successor	Date	Start date	End date
PAO MOSOBLBANK Sanctioned entity	-	-	-