Statements: JSCB ENERGOBANK

Canonical ID: NK-gbD7YFAqYjpnjKzzRX6GQk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPUSHKINA UL. 13/52 KAZAN 420111 KAZAN RUSSIAN FEDERATIONengiso9362_bicbic-TRCBRU2K
Organization:addressPUSHKINA UL. 13/52 KAZAN 420111 RUSSIAN FEDERATIONengiso9362_bicbic-TRCBRU2K
Organization:addressул. Пушкина, 13/52, Казань, TA, 420111rusext_gleiflei-253400A1C30ARX8W0205
Organization:addressул. Пушкина, д. 13/52, Казань, TA, 420111rusext_gleiflei-253400A1C30ARX8W0205
Company:addressУЛ ПУШКИНА Д. 13/52, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111ext_ru_egrulru-inn-1653011835
Company:address420111, Республика Татарстан, г.Казань, ул.Пушкина, д.13/52rusru_cbr_banksru-bik-049205770
LegalEntity:address13/52, PUSHKINA STREET, KAZAN, 420111engus_sam_exclusionsusgsa-s4mrvjrj5
Organization:address13/52, Pushkina Street, 420111 Kazanengus_ofac_sdnofac-51816
Company:addressul. Pushkina, d. 13/52, KAZAN, RESPUBLIKA TATARSTAN, 420111, Russiapermidlei-253400A1C30ARX8W0205
Company:addressUl Pushkina, D. 13/52, KAZAN, RESPUBLIKA TATARSTAN, 420111, Russiapermidlei-253400A1C30ARX8W0205
Organization:addressEntityaddr-9e751e3a210f61fc02132465184f4284075ecd47engus_ofac_sdnofac-51816
Company:amount2137400000rusru_cbr_banksru-bik-049205770
Company:bikCode049205770rusru_cbr_banksru-bik-049205770
Company:classificationУниверсальная 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 металламиrusru_cbr_banksru-bik-049205770
Organization:countryruengiso9362_bicbic-TRCBRU2K
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrj5
Organization:countryruengus_ofac_sdnofac-51816
Company:countryrupermidlei-253400A1C30ARX8W0205
Organization:createdAt1993-06-07engiso9362_bicbic-TRCBRU2K
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrj5
Company:ida291f3936195861bcb91eb0193918f105d97d21bext_ru_egrulru-inn-1653011835
Organization:id7399edaf3d1d1fd47554752104df6e1281fbba27ext_gleiflei-253400A1C30ARX8W0205
Company:id16326b9a801b2d7de4d8195fca956a8d2b33cc04rusru_cbr_banksru-bik-049205770
LegalEntity:id5dac304ac1255eab6fa593df8a889a5e5bea32e6engus_sam_exclusionsusgsa-s4mrvjrj5
Company:id11207bacc3b9647eacdb459894a9e69e35966216permidlei-253400A1C30ARX8W0205
Organization:idc38815f12902e466bf8f96d841eddaa4fde42548engus_ofac_sdnofac-51816
Organization:idf883c9f19c5330ce4566376b3c4461d9c923782eengiso9362_bicbic-TRCBRU2K
Organization:idb5204fe76f96c693822cb165cd192152da91fb2aus_trade_cslofac-51816
Organization:incorporationDate1999-05-21ext_gleiflei-253400A1C30ARX8W0205
Company:incorporationDate2002-08-13ext_ru_egrulru-inn-1653011835
Company:incorporationDate1991-10-30rusru_cbr_banksru-bik-049205770
Company:incorporationDate2002-08-13permidlei-253400A1C30ARX8W0205
Company:innCode1653011835ext_ru_egrulru-inn-1653011835
Organization:jurisdictionruext_gleiflei-253400A1C30ARX8W0205
Company:jurisdictionruext_ru_egrulru-inn-1653011835
Company:jurisdictionrurusru_cbr_banksru-bik-049205770
Company:jurisdictionrupermidlei-253400A1C30ARX8W0205
Company:kppCode165501001ext_ru_egrulru-inn-1653011835
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400A1C30ARX8W0205
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51816
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1653011835
Company:leiCode253400A1C30ARX8W0205permidlei-253400A1C30ARX8W0205
Organization:leiCode253400A1C30ARX8W0205ext_gleiflei-253400A1C30ARX8W0205
Organization:leiCode253400A1C30ARX8W0205engus_ofac_sdnofac-51816
Organization:modifiedAt2022-02-14engiso9362_bicbic-TRCBRU2K
Organization:modifiedAt2025-12-17ext_gleiflei-253400A1C30ARX8W0205
Organization:nameАкционерный коммерческий банк "Энергобанк" (акционерное общество)rusext_gleiflei-253400A1C30ARX8W0205
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОБАНК"ext_ru_egrulru-inn-1653011835
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-1653011835
Organization:nameENERGOBANKengiso9362_bicbic-TRCBRU2K
Company:nameAKB Energobank AOpermidlei-253400A1C30ARX8W0205
Organization:nameJSCB ENERGOBANKus_trade_cslofac-51816
LegalEntity:nameJSCB ENERGOBANKengus_sam_exclusionsusgsa-s4mrvjrj5
Company:nameАКБ «Энергобанк» (АО)rusru_cbr_banksru-bik-049205770
Company:nameАКБ "Энергобанк" (АО)rusru_cbr_banksru-bik-049205770
Company:nameJSCB "Energobank"engru_cbr_banksru-bik-049205770
Company:nameАкционерный коммерческий банк "Энергобанк" (акционерное общество)rusru_cbr_banksru-bik-049205770
Organization:nameJSCB ENERGOBANKengus_ofac_sdnofac-51816
Company:notesDate of assignment of state registration number: 2002-08-13engru_cbr_banksru-bik-049205770
Company:notesДата присвоения государственного регистрационного номера: 2002-08-13rusru_cbr_banksru-bik-049205770
Company:ogrnCode1021600000289ext_ru_egrulru-inn-1653011835
Company:ogrnCode1021600000289rusru_cbr_banksru-bik-049205770
Company:permId5001201864permidlei-253400A1C30ARX8W0205
Company:phone+78432316001permidlei-253400A1C30ARX8W0205
Company:phone+78432939393rusru_cbr_banksru-bik-049205770
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51816
Company:registrationNumber67rusru_cbr_banksru-bik-049205770
Organization:registrationNumber1021600000289ext_gleiflei-253400A1C30ARX8W0205
Organization:registrationNumber1021600000289engus_ofac_sdnofac-51816
Company:ricCodeENERI.RTS^E17permidlei-253400A1C30ARX8W0205
Company:sourceUrl https://permid.org/1-5001201864permidlei-253400A1C30ARX8W0205
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51816engus_ofac_sdnofac-51816
Company:statusActivepermidlei-253400A1C30ARX8W0205
Company:statusКод лицензии: 264, дата: 2019-09-25rusru_cbr_banksru-bik-049205770
Company:statusнорм.rusru_cbr_banksru-bik-049205770
Company:statusLicense code: 264, date: 2019-09-25engru_cbr_banksru-bik-049205770
Organization:swiftBicTRCBRU2Kengiso9362_bicbic-TRCBRU2K
Organization:swiftBicTRCBRU2Kengus_ofac_sdnofac-51816
Organization:swiftBicTRCBRU2Kext_gleiflei-253400A1C30ARX8W0205
Organization:taxNumber1653011835engus_ofac_sdnofac-51816
Company:tickerenerpermidlei-253400A1C30ARX8W0205
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvjrj5
Organization:topicssanctionus_trade_cslofac-51816
Company:topicsfin.bankrusru_cbr_banksru-bik-049205770
Organization:topicsfin.bankengiso9362_bicbic-TRCBRU2K
Organization:topicssanctionengus_ofac_sdnofac-51816
Company:topicscorp.publicpermidlei-253400A1C30ARX8W0205
LegalEntity:uniqueEntityIdYUNBSZ6BMUT4engus_sam_exclusionsusgsa-s4mrvjrj5
Company:website https://energobank.ru/permidlei-253400A1C30ARX8W0205
Organization:website http://www.energobank.ru/engus_ofac_sdnofac-51816
  • 1 - 90 of 90
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting