Search OpenSanctions

Commercial bank "ROSENERGOBANK" (joint-stock company)

Bank

Commercial bank "ROSENERGOBANK" (joint-stock company) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial bank "ROSENERGOBANK" (joint-stock company) · КБ "РЭБ" (АО) · Коммерческий банк "РОСЭНЕРГОБАНК" (акционерное общество) · РОСЭНЕРГОБАНК				[sources]
Incorporation date	1992-12-21				[sources]
Jurisdiction	not available				[sources]
Amount	1230000100				[sources]
BIK	044525783				[sources]
OGRN	`1027739136622`				[sources]
Registration number	`2211`				[sources]
Status	License revoked: ОД-942 from 2017-04-10 · Лицензия аннулирована: ОД-942 от 2017-04-10 · лицензия отозвана				[sources]
Address	105062, г. Москва, пер. Подсосенский, д. 30, стр. 3				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-30

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-28

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-30

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-28

— Russia Banking Registry, 2024-11-13

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

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting