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Canonical ID: NK-mUwXZpkUrZkEoF5WFzrAiA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. KLINICHESKAYA 83A, KALININGRAD, 236016 | eng | us_sam_exclusions | usgsa-s4mrvjrgx | |||
Organization:address | ул. Клиническая, д. 83 "А", Калининград, KGD, 236016 | rus | ext_gleif | lei-253400UEEJPNF0G35X65 | |||
Company:address | 236016, г. Калининград, ул. Клиническая , д.83"А" | rus | ru_cbr_banks | ru-bik-042748701 | |||
LegalEntity:address | ul. Klinicheskaya 83a, Kaliningrad, 236016, Russia | au_dfat_sanctions | au-dfat-8697-commercial-bank-energotransbank | ||||
Organization:address | ul. Klinicheskaya 83a, Kaliningrad, 236016 | eng | us_ofac_sdn | ofac-51698 | |||
Organization:address | KLINICHESKAYA STREET 83A KALININGRAD 236016 RUSSIAN FEDERATION | eng | iso9362_bic | bic-ENGORU2K | |||
Company:address | УЛ КЛИНИЧЕСКАЯ Д. 83А, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236016 | ext_ru_egrul | ru-inn-3906098008 | ||||
Company:address | УЛ. КЛИНИЧЕСКАЯ Д. 83А, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236016 | ext_ru_egrul | ru-inn-3906098008 | ||||
Company:address | Ul Klinicheskaya, D. 83A, G.O. Gorod Kaliningrad, KALININGRAD, KALININGRADSKAYA OBLAST, 236016, Russia | permid | lei-253400UEEJPNF0G35X65 | ||||
Organization:address | KLINICHESKAYA STREET 83A KALININGRAD 236016 KALININGRAD RUSSIAN FEDERATION | eng | iso9362_bic | bic-ENGORU2K | |||
Company:address | ulitsa Klinicheskaya, dom 83 A , KALININGRAD, KALININGRADSKAYA OBLAST, 236016, Russia | permid | lei-253400UEEJPNF0G35X65 | ||||
Organization:address | улица Клиническая, дом 83 "А", Калининград, KGD, 236016 | rus | ext_gleif | lei-253400UEEJPNF0G35X65 | |||
LegalEntity:addressEntity | addr-66d4969b25adc42838c92cc43535f8113f9ce303 | au_dfat_sanctions | au-dfat-8697-commercial-bank-energotransbank | ||||
Organization:addressEntity | addr-567c98a50858afa38db80205a6a8b8be1c8a445a | us_ofac_sdn | ofac-51698 | ||||
LegalEntity:alias | Commercial Bank Energotransbank Joint Stock Company | au_dfat_sanctions | au-dfat-8697-commercial-bank-energotransbank | ||||
Company:amount | 1233333193 | rus | ru_cbr_banks | ru-bik-042748701 | |||
Company:bikCode | 042748701 | rus | ru_cbr_banks | ru-bik-042748701 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-042748701 | |||
Organization:country | ru | iso9362_bic | bic-ENGORU2K | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-48b99cce7a9af940e05532325e6efeb4a61eff72 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrgx | ||||
Company:country | ru | ext_us_irs_ffi | fatca-6a5fe7cbe2d0e87f587b1e4e19fa61889f30b294 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-3906098008 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51698 | ||||
Company:country | ru | permid | lei-253400UEEJPNF0G35X65 | ||||
Organization:createdAt | 2004-08-07 | iso9362_bic | bic-ENGORU2K | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrgx | ||||
LegalEntity:createdAt | 2026-02-24 | au_dfat_sanctions | au-dfat-8697-commercial-bank-energotransbank | ||||
LegalEntity:createdAt | 2025-10-29 | ch_seco_sanctions | ch-seco-96880 | ||||
Company:giiNumber | GAEQE9.99999.SL.643 | ext_us_irs_ffi | fatca-6a5fe7cbe2d0e87f587b1e4e19fa61889f30b294 | ||||
Organization:giiNumber | GAEQE9.99999.SL.643 | eng | us_ofac_sdn | ofac-51698 | |||
Company:id | 4a0086a0fc0aa9f7e0cc931d5aace36cceeaa870 | ru_cbr_banks | ru-bik-042748701 | ||||
Company:id | 52e7d960242ad873f2d30bdd54ee8850d4c9929e | ext_ru_egrul | ru-inn-3906098008 | ||||
Company:id | 2821736d9bae8db647f017776832b1ff211e9139 | permid | lei-253400UEEJPNF0G35X65 | ||||
Company:id | bddafee97f38f298baa44e15b5487f105caacf2d | ext_us_ofac_press_releases | ofac-pr-48b99cce7a9af940e05532325e6efeb4a61eff72 | ||||
Company:id | c74baff6d6902a48d58bb330dca7ad75b9c6cbf1 | eu_journal_sanctions | eu-oj-9622fcb3f631b4d34bd3efc376a6735dd770ffe1 | ||||
Company:id | 716999abfe96fefaed566268d780ea347ff3ef95 | eu_journal_sanctions | eu-oj-9622fcb3f631b4d34bd3efc376a6735dd770ffe1 | ||||
Organization:id | 18975ccad8e397197c52e7527dd897b7b33c0ac6 | iso9362_bic | bic-ENGORU2K | ||||
LegalEntity:id | 5c4153e846cc4be88ad0981fad6494f5bcb2c458 | ch_seco_sanctions | ch-seco-96880 | ||||
Organization:id | 9f18b39529a0d42b2cfc6757ccaec9306e6db2f9 | us_ofac_sdn | ofac-51698 | ||||
LegalEntity:id | 4625b05f6f8601fca8dd8fe674aadd343b315499 | au_dfat_sanctions | au-dfat-8697-commercial-bank-energotransbank | ||||
Organization:id | 3a33988a881518468a2ee4bf9ba7f165e33b89d9 | ext_gleif | lei-253400UEEJPNF0G35X65 | ||||
LegalEntity:id | f70facdf1d8a9ed157fd07e592082cb541f5a8e5 | ru_nsd_isin | ru-inn-3906098008 | ||||
Organization:id | 825124709995548972cc7408272e5c9d939a50ec | us_trade_csl | ofac-51698 | ||||
Company:id | 40a7214ddf382c1a997912c50716d5f89183ceab | ext_us_irs_ffi | fatca-6a5fe7cbe2d0e87f587b1e4e19fa61889f30b294 | ||||
LegalEntity:id | 4f75c6c9f595598d975092d4a5c88c91c0b24638 | us_sam_exclusions | usgsa-s4mrvjrgx | ||||
Organization:incorporationDate | 2002-05-14 | ext_gleif | lei-253400UEEJPNF0G35X65 | ||||
Company:incorporationDate | 2002-08-13 | permid | lei-253400UEEJPNF0G35X65 | ||||
Company:incorporationDate | 2002-08-13 | ext_ru_egrul | ru-inn-3906098008 | ||||
Company:incorporationDate | 1990-12-27 | ru_cbr_banks | ru-bik-042748701 | ||||
LegalEntity:innCode | 3906098008 | rus | ru_nsd_isin | ru-inn-3906098008 | |||
Company:innCode | 3906098008 | ext_ru_egrul | ru-inn-3906098008 | ||||
Company:jurisdiction | ru | ru_cbr_banks | ru-bik-042748701 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3906098008 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400UEEJPNF0G35X65 | ||||
Company:jurisdiction | ru | permid | lei-253400UEEJPNF0G35X65 | ||||
Company:kppCode | 390601001 | ext_ru_egrul | ru-inn-3906098008 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400UEEJPNF0G35X65 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3906098008 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51698 | |||
Organization:leiCode | 253400UEEJPNF0G35X65 | ext_gleif | lei-253400UEEJPNF0G35X65 | ||||
Organization:leiCode | 253400UEEJPNF0G35X65 | eng | us_ofac_sdn | ofac-51698 | |||
Company:leiCode | 253400UEEJPNF0G35X65 | permid | lei-253400UEEJPNF0G35X65 | ||||
Organization:modifiedAt | 2022-02-14 | iso9362_bic | bic-ENGORU2K | ||||
LegalEntity:modifiedAt | 2025-10-29 | ch_seco_sanctions | ch-seco-96880 | ||||
Organization:modifiedAt | 2025-09-04 | ext_gleif | lei-253400UEEJPNF0G35X65 | ||||
Company:name | Energotransbank | eu_journal_sanctions | eu-oj-9622fcb3f631b4d34bd3efc376a6735dd770ffe1 | ||||
LegalEntity:name | Commercial Bank Energotransbank | au_dfat_sanctions | au-dfat-8697-commercial-bank-energotransbank | ||||
LegalEntity:name | Energotransbank | ch_seco_sanctions | ch-seco-96880 | ||||
Company:name | КОМЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-3906098008 | ||||
Company:name | КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" | ext_ru_egrul | ru-inn-3906098008 | ||||
Company:name | CB "ENERGOTRANSBANK" (JSC) | eng | ru_cbr_banks | ru-bik-042748701 | |||
Company:name | Commercial Bank Energotransbank Joint Stock Company | eng | ext_us_ofac_press_releases | ofac-pr-48b99cce7a9af940e05532325e6efeb4a61eff72 | |||
Organization:name | ENERGOTRANSBANK | eng | iso9362_bic | bic-ENGORU2K | |||
Organization:name | КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" акционерное общество | rus | ext_gleif | lei-253400UEEJPNF0G35X65 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" | ext_ru_egrul | ru-inn-3906098008 | ||||
Company:name | КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-3906098008 | ||||
LegalEntity:name | COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvjrgx | |||
Company:name | CB ENERGOTRANSBANK JSC | ext_us_irs_ffi | fatca-6a5fe7cbe2d0e87f587b1e4e19fa61889f30b294 | ||||
LegalEntity:name | КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" акционерное общество | rus | ru_nsd_isin | ru-inn-3906098008 | |||
Organization:name | COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY | us_trade_csl | ofac-51698 | ||||
Company:name | COMMERCIAL BANK "ENERGOTRANSBANK" joint-stock company | eng | ru_cbr_banks | ru-bik-042748701 | |||
Company:name | КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" акционерное общество | rus | ru_cbr_banks | ru-bik-042748701 | |||
Company:name | KB Energotransbank AO | permid | lei-253400UEEJPNF0G35X65 | ||||
Company:name | КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-3906098008 | ||||
Organization:name | COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-51698 | |||
Company:name | КБ "ЭНЕРГОТРАНСБАНК" (АО) | rus | ru_cbr_banks | ru-bik-042748701 | |||
LegalEntity:notes | Website: https://www.energotransbank.com | au_dfat_sanctions | au-dfat-8697-commercial-bank-energotransbank | ||||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-13 | rus | ru_cbr_banks | ru-bik-042748701 | |||
Company:notes | Date of assignment of state registration number: 2002-08-13 | eng | ru_cbr_banks | ru-bik-042748701 | |||
Company:ogrnCode | 1023900000080 | ext_ru_egrul | ru-inn-3906098008 | ||||
Company:ogrnCode | 1023900000080 | rus | ru_cbr_banks | ru-bik-042748701 | |||
Company:permId | 4298542646 | permid | lei-253400UEEJPNF0G35X65 | ||||
Company:phone | +74012451938 | permid | lei-253400UEEJPNF0G35X65 | ||||
Company:phone | +74012590099 | ru_cbr_banks | ru-bik-042748701 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8697-commercial-bank-energotransbank | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51698 | |||
Company:programId | EU-RUS | eu_journal_sanctions | eu-oj-9622fcb3f631b4d34bd3efc376a6735dd770ffe1 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-96880 | ||||
Organization:registrationNumber | 1023900000080 | eng | us_ofac_sdn | ofac-51698 | |||