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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZENERGOBANK · Gazenergobank · The Kaluga Gas and Energy Joint-Stock Bank "Gazenergobank" (Joint-Stock Company) · АО "Газэнергобанк" · ГАЗЭНЕРГОБАНК · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1003180.72 | [sources] | |||
| BIK | 042908701 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) | [sources] | |||
| INN | 4026006420 | [sources] | |||
| KPP | 402801001 | [sources] | |||
| LEI | 253400D41E6VN0NCHW49 | [sources] | |||
| OGRN | 1024000000210 | [sources] | |||
| Phone | +74842557755 | [sources] | |||
| Registration number | 1024000000210 · 3252 | [sources] | |||
| SWIFT/BIC | GAZARU21 | [sources] | |||
| Status | ACTIVE · License code: 2, date: 2017-09-04 · Код лицензии: 2, дата: 2017-09-04 · норм. | [sources] | |||
| Address | 248030, г. Калуга, ул. Плеханова, 4 · 4, Plekhanova street, Kaluga, RU-KLU, 248030 · PLEKHANOVA UL. 4 KALUGA 248030 KALUGA RUSSIAN FEDERATION · PLEKHANOVA UL. 4 KALUGA 248030 RUSSIAN FEDERATION · УЛ. ПЛЕХАНОВА Д.4, Г. КАЛУГА, КАЛУЖСКАЯ, 248030 · | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-27
Date of assignment of state registration number: 2002-08-27
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ru-inn-4026006420 · bic-GAZARU21 · lei-253400D41E6VN0NCHW49 · ru-bik-042908701For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ФАКТОРИНГОВАЯ КОМПАНИЯ "ЛАЙФ" | 10 | |||
| ООО "ПЛАТЕЖНАЯ СИСТЕМА ЛАЙФ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВАЛЕРЬЕВНА ЖУКОВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ БАНКА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY BANK SINARA Sanctioned entity | 100 | - | ||