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JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK

Debarred entity · Bank · Sanctioned entity

JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AIKB Yenisyeyskiy Ob''yedinyennyi Bank AO · JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK · JOINT-STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK LTD · JSICB "ENISEISK UNITED BANK" · Joint-stock Investment Commercial Bank "ENISEISK UNITED BANK" · 4 more...				[sources]
Incorporation date	1994-01-06 · 2002-07-26				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	427840000				[sources]
BIK	`040407523`				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`2447002227`				[sources]
KPP	`246601001`				[sources]
LEI	253400QH144H9FB5UK28				[sources]
OGRN	`1022400000160`				[sources]
PermID	`5036179089`				[sources]
Phone	+73912770000				[sources]
Registration number	`1022400000160` · `2645`				[sources]
SWIFT/BIC	`EUJKRU55`				[sources]
Tax Number	`2447002227`				[sources]
Unique Entity ID	`YUP4ENQXYES4`				[sources]
Website	www.united.ru · www.united.ru				[sources]
Status	Active · License code: 256, date: 2018-11-02 · Код лицензии: 256, дата: 2018-11-02 · норм.				[sources]
Address	660049, г. Красноярск, ул. Карла Маркса, дом 62, пом. 25, 26, 27 · KARLA MARKSA STREET 62 KRASNOYARSK 660049 KRASNOYARSK RUSSIAN FEDERATION · KARLA MARKSA STREET 62 KRASNOYARSK 660049 RUSSIAN FEDERATION · POM. 25-26-27, 62 KARLA MARKSA UL., KRASNOYARSK, 660049 · Pom. 25-26-27, 62 Karla Marksa Ul., 660049 Krasnoyarsk · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-07-26

— Russia Banking Registry, 2025-12-25

Дата присвоения государственного регистрационного номера: 2002-07-26

— Russia Banking Registry, 2025-12-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-21	-

Address
Full address	Country
Pom. 25-26-27, 62 Karla Marksa Ul., 660049 Krasnoyarsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕНИСЕЙСКАЯ ЛЕСНАЯ КОМПАНИЯ"	-	2003-07-17	2011-04-06

Directors
Director	Role	Start date	End date
Гаріфуліна Ассія Валієвна Sanctioned entity	ПРЕЗИДЕНТ	2004-06-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Russia Banking Registry567

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US SAM Procurement Exclusions105,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data4,919

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data264,883

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

External dataset · GLEIF · non-official source

Source data IDs: ru-bik-040407523 · ofac-51819 · bic-EUJKRU55 · usgsa-s4mrvjrj7 · lei-253400QH144H9FB5UK28 · fatca-3bf51e91d93039ea51b786f67786b7ef5c49dc24 · ru-inn-2447002227

For experts: raw data explorer

Factsheet Descriptions Data sources

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