Statements: JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK

Canonical ID: NK-YYJhsSYeZTkaqLdLScPCMm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressул. Карла Маркса, дом 62, Помещения 25, 26, 27, Красноярск, KYA, 660049rusext_gleiflei-253400QH144H9FB5UK28
Organization:addressул.Карла Маркса, дом 62, Помещения 25, 26, 27, Красноярск, KYA, 660049rusext_gleiflei-253400QH144H9FB5UK28
Organization:addressKARLA MARKSA STREET 62 KRASNOYARSK 660049 KRASNOYARSK RUSSIAN FEDERATIONengiso9362_bicbic-EUJKRU55
Organization:addressKARLA MARKSA STREET 62 KRASNOYARSK 660049 RUSSIAN FEDERATIONengiso9362_bicbic-EUJKRU55
Organization:addressPom. 25-26-27, 62 Karla Marksa Ul., 660049 Krasnoyarskengus_ofac_sdnofac-51819
LegalEntity:addressPOM. 25-26-27, 62 KARLA MARKSA UL., KRASNOYARSK, 660049engus_sam_exclusionsusgsa-s4mrvjrj7
Company:address660049, г. Красноярск, ул. Карла Маркса, дом 62, пом. 25, 26, 27rusru_cbr_banksru-bik-040407523
Company:addressUl. Karla Marksa, D.62, 25,26,27, KRASNOYARSK, KRASNOYARSKIY KRAY, 660049, Russiapermidlei-253400QH144H9FB5UK28
Company:addressUl. Karla Marksa, D.62, 25,26,27, KRASNOYARSK, KRASNOYARSKIY KRAY, 660062, Russiapermidlei-253400QH144H9FB5UK28
Company:addressУЛ. КАРЛА МАРКСА Д.62, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660049ext_ru_egrulru-inn-2447002227
Organization:addressEntityaddr-c9b958797235870677688f53e6be0d29ea39ff13us_ofac_sdnofac-51819
Company:amount427840000rusru_cbr_banksru-bik-040407523
Company:bikCode040407523rusru_cbr_banksru-bik-040407523
Company:classificationБазовая 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 металламиrusru_cbr_banksru-bik-040407523
Company:countryrupermidlei-253400QH144H9FB5UK28
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrj7
Organization:countryruus_ofac_sdnofac-51819
Organization:countryruengiso9362_bicbic-EUJKRU55
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrj7
Organization:createdAt2013-05-25engiso9362_bicbic-EUJKRU55
LegalEntity:idf6f7ca0bf303f70806a79e291a1a7f329262b28fus_sam_exclusionsusgsa-s4mrvjrj7
Organization:id7a9dd53dc5c9e6e64b4c4ebc5476024386552b73engiso9362_bicbic-EUJKRU55
Company:idd651a3c2d8b5756b5b49e02ed556317aa05ae556ext_ru_egrulru-inn-2447002227
Organization:id644660edf01d912ff6381f6ed774a47477664092ext_gleiflei-253400QH144H9FB5UK28
Company:id6aaeb594ffe4e3f08a2cfff0a7c12fc27c599438ru_cbr_banksru-bik-040407523
Company:id13bab31e6f6b29c9e5b0bdcc686263080626fffepermidlei-253400QH144H9FB5UK28
Organization:id0d2306bcb265ec224f7f3a522690ca1fcd4a44f1us_trade_cslofac-51819
Organization:id3bc87932dcc3843d4f91264432138833f8cd9c9fus_ofac_sdnofac-51819
Company:incorporationDate2002-07-26ext_ru_egrulru-inn-2447002227
Company:incorporationDate1994-01-06ru_cbr_banksru-bik-040407523
Organization:incorporationDate1994-01-06ext_gleiflei-253400QH144H9FB5UK28
Company:incorporationDate2002-07-26permidlei-253400QH144H9FB5UK28
Company:innCode2447002227ext_ru_egrulru-inn-2447002227
Organization:jurisdictionruext_gleiflei-253400QH144H9FB5UK28
Company:jurisdictionrupermidlei-253400QH144H9FB5UK28
Company:jurisdictionruru_cbr_banksru-bik-040407523
Company:jurisdictionruext_ru_egrulru-inn-2447002227
Company:kppCode246601001ext_ru_egrulru-inn-2447002227
Organization:legalFormАкционерные обществаext_gleiflei-253400QH144H9FB5UK28
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51819
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2447002227
Organization:leiCode253400QH144H9FB5UK28ext_gleiflei-253400QH144H9FB5UK28
Company:leiCode253400QH144H9FB5UK28permidlei-253400QH144H9FB5UK28
Organization:leiCode253400QH144H9FB5UK28engus_ofac_sdnofac-51819
Organization:modifiedAt2025-04-09ext_gleiflei-253400QH144H9FB5UK28
Organization:modifiedAt2022-02-14engiso9362_bicbic-EUJKRU55
LegalEntity:nameJOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANKengus_sam_exclusionsusgsa-s4mrvjrj7
Company:nameАО АИКБ "Енисейский объединенный банк"rusru_cbr_banksru-bik-040407523
Company:nameАКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "ЕНИСЕЙСКИЙ ОБЪЕДИНЕННЫЙ БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-2447002227
Company:nameAIKB Yenisyeyskiy Ob''yedinyennyi Bank AOpermidlei-253400QH144H9FB5UK28
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "ЕНИСЕЙСКИЙ ОБЪЕДИНЕННЫЙ БАНК"ext_ru_egrulru-inn-2447002227
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АИКБ "ЕНИСЕЙСКИЙ ОБЪЕДИНЕННЫЙ БАНК"ext_ru_egrulru-inn-2447002227
Organization:nameJOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANKus_trade_cslofac-51819
Organization:nameJOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANKengus_ofac_sdnofac-51819
Organization:nameJOINT-STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK LTDengiso9362_bicbic-EUJKRU55
Company:nameJoint-stock Investment Commercial Bank "ENISEISK UNITED BANK"engru_cbr_banksru-bik-040407523
Company:nameJSICB "ENISEISK UNITED BANK"engru_cbr_banksru-bik-040407523
Company:nameАкционерный инвестиционный коммерческий банк "Енисейский объединенный банк" (акционерное общество)rusru_cbr_banksru-bik-040407523
Organization:nameАкционерный инвестиционный коммерческий банк "Енисейский объединенный банк" (акционерное общество)rusext_gleiflei-253400QH144H9FB5UK28
Company:notesДата присвоения государственного регистрационного номера: 2002-07-26rusru_cbr_banksru-bik-040407523
Company:notesDate of assignment of state registration number: 2002-07-26engru_cbr_banksru-bik-040407523
Company:ogrnCode1022400000160ext_ru_egrulru-inn-2447002227
Company:ogrnCode1022400000160rusru_cbr_banksru-bik-040407523
Company:permId5036179089permidlei-253400QH144H9FB5UK28
Company:phone+73912770000permidlei-253400QH144H9FB5UK28
Company:phone+73912770000ru_cbr_banksru-bik-040407523
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51819
Organization:registrationNumber1022400000160ext_gleiflei-253400QH144H9FB5UK28
Company:registrationNumber2645rusru_cbr_banksru-bik-040407523
Organization:registrationNumber1022400000160engus_ofac_sdnofac-51819
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51819us_ofac_sdnofac-51819
Company:sourceUrl https://permid.org/1-5036179089permidlei-253400QH144H9FB5UK28
Company:statusКод лицензии: 256, дата: 2018-11-02rusru_cbr_banksru-bik-040407523
Company:statusнорм.rusru_cbr_banksru-bik-040407523
Company:statusLicense code: 256, date: 2018-11-02engru_cbr_banksru-bik-040407523
Company:statusActivepermidlei-253400QH144H9FB5UK28
Organization:swiftBicEUJKRU55engiso9362_bicbic-EUJKRU55
Organization:swiftBicEUJKRU55engus_ofac_sdnofac-51819
Organization:swiftBicEUJKRU55ext_gleiflei-253400QH144H9FB5UK28
Organization:taxNumber2447002227engus_ofac_sdnofac-51819
Organization:topicssanctionus_ofac_sdnofac-51819
Company:topicsfin.bankru_cbr_banksru-bik-040407523
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrj7
Organization:topicssanctionus_trade_cslofac-51819
Organization:topicsfin.bankengiso9362_bicbic-EUJKRU55
LegalEntity:uniqueEntityIdYUP4ENQXYES4engus_sam_exclusionsusgsa-s4mrvjrj7
Organization:website http://www.united.ru/us_ofac_sdnofac-51819
Company:website https://www.united.ru/permidlei-253400QH144H9FB5UK28
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