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ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "САНКТ-ПЕТЕРБУРГСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"

Sanction-linked entity

ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "САНКТ-ПЕТЕРБУРГСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "САНКТ-ПЕТЕРБУРГСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"				[sources]
Incorporation date	2003-02-10				[sources]
Dissolution date	2017-05-10				[sources]
Legal form	Федеральные государственные бюджетные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7812018188`				[sources]
KPP	`783801001`				[sources]
OGRN	`1037851038092`				[sources]
Registration number	not available				[sources]
Address	НАБ. КАНАЛА ГРИБОЕДОВА Д.123 ЛИТ."А", Г.САНКТ-ПЕТЕРБУРГ, 190068				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2023-12-22

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ЭРНСТОВИЧ ГОРДИН	ДИРЕКТОР	2017-02-17	-

Owners
Owner	Percentage held	Start date	End date
Central Bank of the Russian Federation Sanctioned entity	-	2003-02-10	2017-05-10

Successors
Successor	Date	Start date	End date
Національний дослідницький університет “Вища школа економікиˮ Sanctioned entity	-	-	-

Data sources

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

Graph-based entity tagging78,206

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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