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"The ENISEY Bank" PLC

Bank

"The ENISEY Bank" PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"The ENISEY Bank" PLC · "The ENISEY Bank" Public Company · АКБ "ЕНИСЕЙ" (ПАО) · Акционерный коммерческий банк "ЕНИСЕЙ" (публичное акционерное общество) · ЕНИСЕЙ				[sources]
Incorporation date	1990-10-12				[sources]
Jurisdiction	Russia				[sources]
Amount	1523250745				[sources]
BIK	`040407795`				[sources]
OGRN	`1022400007508`				[sources]
Registration number	`474`				[sources]
Status	License revoked: ОД-369 from 2017-02-09 · Лицензия аннулирована: ОД-369 от 2017-02-09 · лицензия отозвана				[sources]
Address	660075, г. Красноярск, ул. Республики, дом 51				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-25

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

Date of assignment of state registration number: 2002-11-25

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

No relationships to other entities found.

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: lei-253400Y8QLNP8FPJPK08 · ru-bik-040407795 · ru-inn-2466002046

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