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Zakryte aktsionerne tovarystvo "Aktsionernyi bank "Pervomaiskyi"

Sanctioned entity

Zakryte aktsionerne tovarystvo "Aktsionernyi bank "Pervomaiskyi" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Pervomaisky Joint-Stock Bank Closed Joint-Stock Company · Zakryte aktsionerne tovarystvo "Aktsionernyi bank "Pervomaiskyi" · БАНК "ПЕРВОМАЙСКИЙ" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Банк "Первомайский" (публичное акционерное общество) · Закрите акціонерне товариство "Акціонерний банк "Первомайський" · 1 more...				[sources]
Other name	Закрите акціонерне товариство "Акціонерний банк "Первомайський" · Закрите акціонерне товариство «Акціонерний банк «Первомайський» · закрытое акционерное общество "Акционерный банк "Первомайский" · закрытое акционерное общество «Акционерный банк «Первомайский»				[sources]
Incorporation date	1997-06-16 · 2002-10-02				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022300001063`				[sources]
INN	`2310050140`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`230801001`				[sources]
LEI	253400FCC111BF009V78				[sources]
OGRN	`1022300001063`				[sources]
SWIFT/BIC	`PEJCRU21`				[sources]
Status	ACTIVE				[sources]
Address	139, Krasnaya Stree, Krasnodar, 350020 · 139, Krasnaya Street, Krasnodar, 350020, Russia, Krasnodar, 350020 · 350020, Russian Federation, Krasnodar, st. Krasno, 139 · 350020, Российская Федерация, г. Краснодар, ул. Красно, 139 · 350020, Російська Федерація, м. Краснодар, вул. Красна, 139 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИРИНА АЛЕКСАНДРОВНА ТКАЧЕВА	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2020-07-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data66,542

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nsdc-10040-zakrite-akcionerne-tovaristvo-akcionernij-bank-pervomajskij · ua-nabc-company-4273-pervomaisky-joint-stock-bank-closed-joint-stock-company · ru-inn-2310050140 · lei-253400FCC111BF009V78 · ua-nsdc-org-176-2018-551 · ua-nazk-company-4273

For experts: raw data explorer

Factsheet Data sources

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