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GAZENERGOBANK

Bank · Sanction-linked entity

GAZENERGOBANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GAZENERGOBANK · КАЛУЖСКИЙ ГАЗОВЫЙ И ЭНЕРГЕТИЧЕСКИЙ АКЦИОНЕРНЫЙ БАНК "ГАЗЭНЕРГОБАНК" · Калужский газовый и энергетический акционерный банк "Газэнергобанк" (акционерное общество)				[sources]
Incorporation date	1995-05-19 · 2002-08-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4026006420`				[sources]
KPP	`402801001`				[sources]
LEI	253400D41E6VN0NCHW49				[sources]
OGRN	`1024000000210`				[sources]
Registration number	`1024000000210`				[sources]
SWIFT/BIC	`GAZARU21`				[sources]
Address	PLEKHANOVA UL. 4 KALUGA 248030 KALUGA RUSSIAN FEDERATION · PLEKHANOVA UL. 4 KALUGA 248030 RUSSIAN FEDERATION · УЛ ПЛЕХАНОВА Д. 4, Г КАЛУГА, КАЛУЖСКАЯ ОБЛАСТЬ, 248030 · ул. Плеханова, д. 4, Калуга, KLU, 248030 · улица Плеханова, дом 4, Калуга, KLU, 248030				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАТЕЖНАЯ СИСТЕМА ЛАЙФ"	100	2010-09-14	2013-04-26

Directors
Director	Role	Start date	End date
ЕЛЕНА ВАЛЕРЬЕВНА ЖУКОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ БАНКА	2021-12-13	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY BANK SINARA Sanctioned entity	100	2016-01-14	-

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

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

Russia · CBR

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

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

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-GAZARU21 · ru-bik-042908701 · lei-253400D41E6VN0NCHW49 · ru-inn-4026006420

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