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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-stock company Industrial Energetic Bank · АО "ПРОМЫШЛЕННЫЙ ЭНЕРГЕТИЧЕСКИЙ БАНК" · АО "Промэнергобанк" · Акционерное общество "Промышленный энергетический банк" · Открытое акционерное общество "Промышленный энергетический банк" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 592496307 | [sources] | |||
| BIK | 041909772 | [sources] | |||
| INN | 3525018003 | [sources] | |||
| KPP | 352501001 | [sources] | |||
| OGRN | 1023500000028 | [sources] | |||
| Registration number | 2728 | [sources] | |||
| Status | License revoked: ОД-2524 from 2016-08-05 · Лицензия аннулирована: ОД-2524 от 2016-08-05 · лицензия отозвана | [sources] | |||
| Address | 160009 г. Вологда, ул. Чехова, д. 30 · УЛ. ЧЕХОВА Д.30, Г. ВОЛОГДА, ВОЛОГОДСКАЯ, 160009 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-07-31
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26
Дата присвоения государственного регистрационного номера: 2002-07-31
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ВАСИЛЬЕВ | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||