Statements: COMMERCIAL BANK "ENERGOTRANSBANK" joint-stock company

Canonical ID: NK-mUwXZpkUrZkEoF5WFzrAiA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. КЛИНИЧЕСКАЯ Д. 83А, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236016ext_ru_egrulru-inn-3906098008
Organization:addressул. Клиническая, д. 83 "А", Калининград, KGD, 236016rusext_gleiflei-253400UEEJPNF0G35X65
Company:addressulitsa Klinicheskaya, dom 83 A , KALININGRAD, KALININGRADSKAYA OBLAST, 236016, Russiapermidlei-253400UEEJPNF0G35X65
Company:addressUl Klinicheskaya, D. 83A, G.O. Gorod Kaliningrad, KALININGRAD, KALININGRADSKAYA OBLAST, 236016, Russiapermidlei-253400UEEJPNF0G35X65
Company:addressУЛ КЛИНИЧЕСКАЯ Д. 83А, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236016ext_ru_egrulru-inn-3906098008
LegalEntity:addressUL. KLINICHESKAYA 83A, KALININGRAD, RUS, 236016engus_sam_exclusionsusgsa-s4mrvjrgx
Organization:addressулица Клиническая, дом 83 "А", Калининград, KGD, 236016rusext_gleiflei-253400UEEJPNF0G35X65
Organization:addressKLINICHESKAYA STREET 83A KALININGRAD 236016 RUSSIAN FEDERATIONengiso9362_bicbic-ENGORU2K
Organization:addressul. Klinicheskaya 83a, 236016 Kaliningradengus_ofac_sdnofac-51698
Organization:addressKLINICHESKAYA STREET 83A KALININGRAD 236016 KALININGRAD RUSSIAN FEDERATIONengiso9362_bicbic-ENGORU2K
Company:address236016, г. Калининград, ул. Клиническая , д.83"А"rusru_cbr_banksru-bik-042748701
Organization:addressEntityaddr-10424a237ae5d854c8d7f7a8f9c160c40c57426bengus_ofac_sdnofac-51698
Company:amount1233333193rusru_cbr_banksru-bik-042748701
Company:bikCode042748701rusru_cbr_banksru-bik-042748701
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-042748701
Company:countryruengext_us_ofac_press_releasesNK-mUwXZpkUrZkEoF5WFzrAiA
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrgx
LegalEntity:countryrurusru_nsd_isinru-inn-3906098008
Company:countryrupermidlei-253400UEEJPNF0G35X65
Company:countryruext_us_irs_ffifatca-6a5fe7cbe2d0e87f587b1e4e19fa61889f30b294
Organization:countryruengus_ofac_sdnofac-51698
Organization:countryruengiso9362_bicbic-ENGORU2K
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgx
Organization:createdAt2004-08-07engiso9362_bicbic-ENGORU2K
Company:giiNumberGAEQE9.99999.SL.643ext_us_irs_ffifatca-6a5fe7cbe2d0e87f587b1e4e19fa61889f30b294
Organization:giiNumberGAEQE9.99999.SL.643engus_ofac_sdnofac-51698
Company:id2821736d9bae8db647f017776832b1ff211e9139permidlei-253400UEEJPNF0G35X65
Organization:id18975ccad8e397197c52e7527dd897b7b33c0ac6engiso9362_bicbic-ENGORU2K
Company:idba56c9c090e1398e0c49da4623cd454c3678684erusru_cbr_banksru-bik-042748701
Company:id40a7214ddf382c1a997912c50716d5f89183ceabext_us_irs_ffifatca-6a5fe7cbe2d0e87f587b1e4e19fa61889f30b294
LegalEntity:idf70facdf1d8a9ed157fd07e592082cb541f5a8e5rusru_nsd_isinru-inn-3906098008
Organization:id904b088f7765736855ad530523727f4415d2b7dbext_gleiflei-253400UEEJPNF0G35X65
Organization:id825124709995548972cc7408272e5c9d939a50ecus_trade_cslofac-51698
Company:idaa3168e5b93fc9f9f2f8d577ef7a482fd454d61dext_ru_egrulru-inn-3906098008
LegalEntity:id4b132c0573f17198a33a3d3079cf30f3fdc17c00engus_sam_exclusionsusgsa-s4mrvjrgx
Organization:id79d6fa87c188d8287ef96c164f9829707e9adee9engus_ofac_sdnofac-51698
Company:idcef9ff28b34e2d0d778725a163ef6367514a0206ext_us_ofac_press_releasesNK-mUwXZpkUrZkEoF5WFzrAiA
Company:incorporationDate1990-12-27rusru_cbr_banksru-bik-042748701
Company:incorporationDate2002-08-13ext_ru_egrulru-inn-3906098008
Organization:incorporationDate2002-05-14ext_gleiflei-253400UEEJPNF0G35X65
Company:incorporationDate2002-08-13permidlei-253400UEEJPNF0G35X65
LegalEntity:innCode3906098008rusru_nsd_isinru-inn-3906098008
Company:innCode3906098008ext_ru_egrulru-inn-3906098008
Company:jurisdictionrupermidlei-253400UEEJPNF0G35X65
Company:jurisdictionruext_ru_egrulru-inn-3906098008
Organization:jurisdictionruext_gleiflei-253400UEEJPNF0G35X65
Company:jurisdictionrurusru_cbr_banksru-bik-042748701
Company:kppCode390601001ext_ru_egrulru-inn-3906098008
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400UEEJPNF0G35X65
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51698
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3906098008
Organization:leiCode253400UEEJPNF0G35X65ext_gleiflei-253400UEEJPNF0G35X65
Organization:leiCode253400UEEJPNF0G35X65engus_ofac_sdnofac-51698
Company:leiCode253400UEEJPNF0G35X65permidlei-253400UEEJPNF0G35X65
Organization:modifiedAt2025-09-04ext_gleiflei-253400UEEJPNF0G35X65
Organization:modifiedAt2022-02-14engiso9362_bicbic-ENGORU2K
Company:nameCB ENERGOTRANSBANK JSCext_us_irs_ffifatca-6a5fe7cbe2d0e87f587b1e4e19fa61889f30b294
LegalEntity:nameКОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" акционерное обществоrusru_nsd_isinru-inn-3906098008
Organization:nameENERGOTRANSBANKengiso9362_bicbic-ENGORU2K
Organization:nameКОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" акционерное обществоrusext_gleiflei-253400UEEJPNF0G35X65
Organization:nameCOMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANYus_trade_cslofac-51698
LegalEntity:nameCOMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvjrgx
Company:nameCommercial Bank Energotransbank Joint Stock Companyengext_us_ofac_press_releasesNK-mUwXZpkUrZkEoF5WFzrAiA
Company:nameKB Energotransbank AOpermidlei-253400UEEJPNF0G35X65
Company:nameКОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" акционерное обществоrusru_cbr_banksru-bik-042748701
Company:nameCOMMERCIAL BANK "ENERGOTRANSBANK" joint-stock companyengru_cbr_banksru-bik-042748701
Company:nameКБ "ЭНЕРГОТРАНСБАНК" (АО)rusru_cbr_banksru-bik-042748701
Company:nameЭНЕРГОТРАНСБАНКrusru_cbr_banksru-bik-042748701
Company:nameCB "ENERGOTRANSBANK" (JSC)engru_cbr_banksru-bik-042748701
Organization:nameCOMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANYengus_ofac_sdnofac-51698
Company:nameКОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-3906098008
Company:nameКОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-3906098008
Company:nameКОМЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-3906098008
Company:nameКОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК"ext_ru_egrulru-inn-3906098008
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-3906098008
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК"ext_ru_egrulru-inn-3906098008
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09engru_cbr_banksru-bik-042748701
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09rusru_cbr_banksru-bik-042748701
Company:notesДата присвоения государственного регистрационного номера: 2002-08-13rusru_cbr_banksru-bik-042748701
Company:notesDate of assignment of state registration number: 2002-08-13engru_cbr_banksru-bik-042748701
Company:ogrnCode1023900000080rusru_cbr_banksru-bik-042748701
Company:ogrnCode1023900000080ext_ru_egrulru-inn-3906098008
Company:permId4298542646permidlei-253400UEEJPNF0G35X65
Company:phone+74012451938permidlei-253400UEEJPNF0G35X65
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51698
Organization:registrationNumber1023900000080engus_ofac_sdnofac-51698
Company:registrationNumber1307rusru_cbr_banksru-bik-042748701
Organization:registrationNumber1023900000080ext_gleiflei-253400UEEJPNF0G35X65
Company:sourceUrl https://permid.org/1-4298542646permidlei-253400UEEJPNF0G35X65
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-mUwXZpkUrZkEoF5WFzrAiA
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51698engus_ofac_sdnofac-51698
Company:statusнорм.rusru_cbr_banksru-bik-042748701
Company:statusActivepermidlei-253400UEEJPNF0G35X65
Company:statusКод лицензии: 3, дата: 2016-03-22rusru_cbr_banksru-bik-042748701
Company:statusLicense code: 3, date: 2016-03-22engru_cbr_banksru-bik-042748701
Organization:swiftBicENGORU2Kengiso9362_bicbic-ENGORU2K
Organization:swiftBicENGORU2Kengus_ofac_sdnofac-51698
Organization:swiftBicENGORU2Kext_gleiflei-253400UEEJPNF0G35X65
Organization:taxNumber3906098008engus_ofac_sdnofac-51698
Company:topicsfin.bankrusru_cbr_banksru-bik-042748701
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting