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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB Energobank AO · ENERGOBANK · JSCB "Energobank" · JSCB Energobank · АКБ "Энергобанк" (АО) · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 2137400000 | [sources] | |||
| BIK | 049205770 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 1653011835 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| LEI | 253400A1C30ARX8W0205 | [sources] | |||
| OGRN | 1021600000289 | [sources] | |||
| PermID | 5001201864 | [sources] | |||
| Phone | +78432316001 | [sources] | |||
| Registration number | 1021600000289 · 67 | [sources] | |||
| Reuters Instrument Code | ENERI.RTS^E17 | [sources] | |||
| Stock ticker symbol | ener | [sources] | |||
| SWIFT/BIC | TRCBRU2K | [sources] | |||
| Tax Number | 1653011835 | [sources] | |||
| Unique Entity ID | YUNBSZ6BMUT4 | [sources] | |||
| Website | www.energobank.ru · energobank.ru | [sources] | |||
| Status | Active · License code: 264, date: 2019-09-25 · Код лицензии: 264, дата: 2019-09-25 · норм. | [sources] | |||
| Address | 13/52, PUSHKINA STREET, KAZAN, RUS, 420111 · 13/52, Pushkina Street, 420111 Kazan · 420111, Республика Татарстан, г.Казань, ул.Пушкина, д.13/52 · PUSHKINA UL. 13/52 KAZAN 420111 KAZAN RUSSIAN FEDERATION · PUSHKINA UL. 13/52 KAZAN 420111 RUSSIAN FEDERATION · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-13
Дата присвоения государственного регистрационного номера: 2002-08-13
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-07-27
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-07-27
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
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvjrj5 · ru-bik-049205770 · lei-253400A1C30ARX8W0205 · ru-inn-1653011835 · ofac-51816 · ofac-pr-7c1212b30ce5d74347459c2ad46344ca224522c8 · bic-TRCBRU2KFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 13/52, Pushkina Street, 420111 Kazan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО ЗАЛОГОВЫХ ИСТОРИЙ БАТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ПЕТРОВНА КОННОВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |