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JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK

Bank · Sanctioned entity

JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AIKB Yeniseyskiy ob''yedinennyi bank ZAO · JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK · JOINT-STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK LTD · JSICB "ENISEISK UNITED BANK" · Joint-stock Investment Commercial Bank "ENISEISK UNITED BANK" · 6 more...				[sources]
Incorporation date	1994-01-06 · 2002-07-26				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	427840000				[sources]
BIK	040407523				[sources]
Classification	Базовая 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 металлами				[sources]
INN	`2447002227`				[sources]
KPP	`246601001`				[sources]
LEI	253400QH144H9FB5UK28				[sources]
OGRN	`1022400000160`				[sources]
PermID	`5036179089`				[sources]
Phone	+73912770000				[sources]
Registration number	`1022400000160` · `2645`				[sources]
SWIFT/BIC	`EUJKRU55`				[sources]
Tax Number	`2447002227`				[sources]
Website	www.united.ru				[sources]
Status	ACTIVE · Active · License code: 256, date: 2018-11-02 · Код лицензии: 256, дата: 2018-11-02 · норм.				[sources]
Address	62, Karla Marksa Street, Krasnoyarsk, RU-KYA, 660049 · 660049, г. Красноярск, ул. Карла Маркса, дом 62, пом. 25, 26, 27 · KARLA MARKSA STREET 62 KRASNOYARSK 660049 KRASNOYARSK RUSSIAN FEDERATION · KARLA MARKSA STREET 62 KRASNOYARSK 660049 RUSSIAN FEDERATION · Karla Marksa Ulitsa, 62, 25.26.27, KRASNOYARSK, KRASNOYARSKIY KRAY, 660049, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-23	Last processed	2024-11-23	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 2002-07-26

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-26

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Pom. 25-26-27, 62 Karla Marksa Ul., 660049 Krasnoyarsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АНГАРСКАЯ ЛЕСНАЯ КОМПАНИЯ"	-	2003-12-24	2004-01-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕНИСЕЙСКАЯ ЛЕСНАЯ КОМПАНИЯ"	-	2003-07-17	2011-04-06

Directors
Director	Role	Start date	End date
Harifulina Assiia Valiievna	ПРЕЗИДЕНТ	2004-06-03	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russia Banking Registry590

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data215,116

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-2447002227 · NK-UJSD9EeSV693Mszu5SnbS6 · bic-EUJKRU55 · lei-253400QH144H9FB5UK28 · ru-bik-040407523 · ofac-51819 · bic-EUJKRU51

For experts: raw data explorer

Factsheet Descriptions Data sources

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