Search OpenSanctions

Advanced

Joint-stock company Industrial Energetic Bank

Bank
TypeCompany[sources]
NameJoint-stock company Industrial Energetic Bank · АО "Промэнергобанк" · Акционерное общество "Промышленный энергетический банк" · ПРОМЭНЕРГОБАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount592496307[sources]
BIK041909772[sources]
OGRN1023500000028[sources]
Registration number2728[sources]
StatusLicense revoked: ОД-2524 from 2016-08-05 · Лицензия аннулирована: ОД-2524 от 2016-08-05 · лицензия отозвана[sources]
Address160009 г. Вологда, ул. Чехова, д. 30[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-31

Russia Banking Registry,

Date of assignment of state registration number: 2002-07-31

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR


For experts: raw data explorer