Statements: Joint Stock Investment Commercial Bank Eniseisk United Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk, 660049engus_ofac_sdnofac-51819
Organization:addressKARLA MARKSA STREET 62 KRASNOYARSK 660049 KRASNOYARSK RUSSIAN FEDERATIONengiso9362_bicbic-EUJKRU55
Organization:addressKARLA MARKSA STREET 62 KRASNOYARSK 660049 RUSSIAN FEDERATIONengiso9362_bicbic-EUJKRU55
Company:addressУЛ. КАРЛА МАРКСА Д.62, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660049ext_ru_egrulru-inn-2447002227
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
Company:addressUl. Karla Marksa, D.62, 25,26,27, KRASNOYARSK, KRASNOYARSKIY KRAY, 660062, Russiapermidlei-253400QH144H9FB5UK28
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
Organization:addressEntityaddr-0bf8c65ad713fd1cbc90664663baa3789cc9c725us_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
Organization:countryruiso9362_bicbic-EUJKRU55
Company:countryrupermidlei-253400QH144H9FB5UK28
Company:countryruext_us_ofac_press_releasesofac-pr-ee5843304415e6b20cb5ad5f836420ca54e6488f
Organization:countryruus_ofac_sdnofac-51819
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrj7
Organization:createdAt2013-05-25iso9362_bicbic-EUJKRU55
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrj7
Organization:id7a9dd53dc5c9e6e64b4c4ebc5476024386552b73iso9362_bicbic-EUJKRU55
LegalEntity:idf6f7ca0bf303f70806a79e291a1a7f329262b28fus_sam_exclusionsusgsa-s4mrvjrj7
Company:id6aaeb594ffe4e3f08a2cfff0a7c12fc27c599438ru_cbr_banksru-bik-040407523
Company:id11e259d57b2dd5e523b002e32e3ec69d2a453f20ext_us_ofac_press_releasesofac-pr-ee5843304415e6b20cb5ad5f836420ca54e6488f
Organization:id0d2306bcb265ec224f7f3a522690ca1fcd4a44f1us_trade_cslofac-51819
Organization:idb647605073e733111c684b415ca53dbb98ecbd48ext_gleiflei-253400QH144H9FB5UK28
Organization:idca43afb6390b68c17efd161fa691da43923965f5us_ofac_sdnofac-51819
Company:id6b4db9138266436daf49ce851e0d246df53f7c43ext_ru_egrulru-inn-2447002227
Company:id13bab31e6f6b29c9e5b0bdcc686263080626fffepermidlei-253400QH144H9FB5UK28
Organization:incorporationDate1994-01-06ext_gleiflei-253400QH144H9FB5UK28
Company:incorporationDate2002-07-26ext_ru_egrulru-inn-2447002227
Company:incorporationDate2002-07-26permidlei-253400QH144H9FB5UK28
Company:incorporationDate1994-01-06ru_cbr_banksru-bik-040407523
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
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2447002227
Organization:legalFormАкционерные обществаext_gleiflei-253400QH144H9FB5UK28
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51819
Organization:leiCode253400QH144H9FB5UK28engus_ofac_sdnofac-51819
Organization:leiCode253400QH144H9FB5UK28ext_gleiflei-253400QH144H9FB5UK28
Company:leiCode253400QH144H9FB5UK28permidlei-253400QH144H9FB5UK28
Organization:modifiedAt2025-04-09ext_gleiflei-253400QH144H9FB5UK28
Organization:modifiedAt2022-02-14iso9362_bicbic-EUJKRU55
Company:nameJoint-stock Investment Commercial Bank "ENISEISK UNITED BANK"engru_cbr_banksru-bik-040407523
Company:nameАкционерный инвестиционный коммерческий банк "Енисейский объединенный банк" (акционерное общество)rusru_cbr_banksru-bik-040407523
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "ЕНИСЕЙСКИЙ ОБЪЕДИНЕННЫЙ БАНК"ext_ru_egrulru-inn-2447002227
Company:nameАКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "ЕНИСЕЙСКИЙ ОБЪЕДИНЕННЫЙ БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)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 BANKengus_ofac_sdnofac-51819
Company:nameАО АИКБ "Енисейский объединенный банк"rusru_cbr_banksru-bik-040407523
Company:nameJSICB "ENISEISK UNITED BANK"engru_cbr_banksru-bik-040407523
Organization:nameJOINT-STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK LTDengiso9362_bicbic-EUJKRU55
Company:nameJoint Stock Investment Commercial Bank Eniseisk United Bankengext_us_ofac_press_releasesofac-pr-ee5843304415e6b20cb5ad5f836420ca54e6488f
LegalEntity:nameJOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANKengus_sam_exclusionsusgsa-s4mrvjrj7
Organization:nameАкционерный инвестиционный коммерческий банк "Енисейский объединенный банк" (акционерное общество)rusext_gleiflei-253400QH144H9FB5UK28
Organization:nameJOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANKus_trade_cslofac-51819
Company:nameAIKB Yenisyeyskiy Ob''yedinyennyi Bank AOpermidlei-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
Company:registrationNumber2645rusru_cbr_banksru-bik-040407523
Organization:registrationNumber1022400000160ext_gleiflei-253400QH144H9FB5UK28
Organization:registrationNumber1022400000160engus_ofac_sdnofac-51819
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-ee5843304415e6b20cb5ad5f836420ca54e6488f
Company:sourceUrl https://permid.org/1-5036179089permidlei-253400QH144H9FB5UK28
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51819us_ofac_sdnofac-51819
Company:statusнорм.rusru_cbr_banksru-bik-040407523
Company:statusActivepermidlei-253400QH144H9FB5UK28
Company:statusКод лицензии: 256, дата: 2018-11-02rusru_cbr_banksru-bik-040407523
Company:statusLicense code: 256, date: 2018-11-02engru_cbr_banksru-bik-040407523
Organization:swiftBicEUJKRU55ext_gleiflei-253400QH144H9FB5UK28
Organization:swiftBicEUJKRU55engus_ofac_sdnofac-51819
Organization:swiftBicEUJKRU55engiso9362_bicbic-EUJKRU55
Organization:taxNumber2447002227engus_ofac_sdnofac-51819
Organization:topicssanctionus_trade_cslofac-51819
Organization:topicsfin.bankiso9362_bicbic-EUJKRU55
Company:topicsfin.bankru_cbr_banksru-bik-040407523
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrj7
Organization:topicssanctionus_ofac_sdnofac-51819
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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