Search OpenSanctions

"НИКЕЯ БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА)

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

Type	Company				[sources]
Name	"НИКЕЯ БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА)				[sources]
Incorporation date	2005-11-24				[sources]
Dissolution date	2005-11-25				[sources]
Legal form	Акционерное общество открытого типа				[sources]
Jurisdiction	Russia				[sources]
OGRN	`1057711014240`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАРРИКАДНАЯ Д.19 К.2, Г.МОСКВА, 123242				[sources]
Last change	2026-01-09	Last processed	2026-02-02	First seen	2025-12-30

Directors
Director	Role	Start date	End date
ВИКТОР ПАВЛОВИЧ КАРНАУХ	Ликвидатор	2005-11-24	-

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

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