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JSCB ENERGOBANK

Public listed company · Bank · Sanctioned entity

JSCB ENERGOBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKB Energobank AO · ENERGOBANK · JSCB "Energobank" · JSCB ENERGOBANK · АКБ "Энергобанк" (АО) · 2 more...				[sources]
Incorporation date	1991-10-30 · 1999-05-21 · 2002-08-13				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	2137400000				[sources]
BIK	049205770				[sources]
Classification	Универсальная 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 металлами				[sources]
LEI	253400A1C30ARX8W0205				[sources]
OGRN	`1021600000289`				[sources]
PermID	`5001201864`				[sources]
Phone	+78432316001 · +78432939393				[sources]
Registration number	`1021600000289` · `67`				[sources]
Reuters Instrument Code	`ENERI.RTS^E17`				[sources]
Stock ticker symbol	`ener`				[sources]
SWIFT/BIC	`TRCBRU2K`				[sources]
Tax Number	`1653011835`				[sources]
Website	www.energobank.ru				[sources]
Status	ACTIVE · Active · License code: 264, date: 2019-09-25 · Код лицензии: 264, дата: 2019-09-25 · норм.				[sources]
Address	13/52, Pushkina Street, 420111 Kazan · 13/52, Pushkina Street, Kazan', RU-TA, 420111 · 420111, Республика Татарстан, г.Казань, ул.Пушкина, д.13/52 · PUSHKINA UL. 13/52 KAZAN 420111 KAZAN RUSSIAN FEDERATION · PUSHKINA UL. 13/52 KAZAN 420111 RUSSIAN FEDERATION · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-23	Last processed	2024-11-23	First seen	2023-03-16

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-07-27

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-13

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-07-27

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-13

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
13/52, Pushkina Street, 420111 Kazan	Russia

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) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Russia Banking Registry591

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

Russia · CBR

External databases

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

Legal Entity Identifier (LEI) Reference Data214,601

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

External dataset · GLEIF · non-official source

PermID Open Data2,960

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-bik-049205770 · NK-FJcsYu2XS9eV8GCH3EXvvz · bic-TRCBRU2K · ru-inn-1653011835 · ofac-51816 · lei-253400A1C30ARX8W0205

For experts: raw data explorer

Factsheet Descriptions Data sources

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