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Gazenergobank

Bank · Sanction-linked entity

Gazenergobank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GAZENERGOBANK · Gazenergobank · The Kaluga Gas and Energy Joint-Stock Bank "Gazenergobank" (Joint-Stock Company) · АО "Газэнергобанк" · ГАЗЭНЕРГОБАНК · 4 more...				[sources]
Incorporation date	1995-05-19 · 2002-08-27				[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 · 2 more...				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

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

Date of assignment of state registration number: 2002-08-27

Дата присвоения государственного регистрационного номера: 2002-08-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКТОРИНГОВАЯ КОМПАНИЯ "ЛАЙФ"	10	2015-05-29	2021-10-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАТЕЖНАЯ СИСТЕМА ЛАЙФ"	100	2010-09-14	2013-04-26

Directors
Director	Role	Start date	End date
ЕЛЕНА ВАЛЕРЬЕВНА ЖУКОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ БАНКА	2021-12-13	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY BANK SINARA Sanctioned entity	100	2016-01-14	-

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

Russia · CBR

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

SWIFT

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

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

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

External dataset · Russia · FNS

Source data IDs: bic-GAZARU21 · lei-253400D41E6VN0NCHW49 · ru-inn-4026006420 · ru-bik-042908701

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