Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AIKB Yeniseyskiy ob''yedinennyi bank ZAO · JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK · JOINT-STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK LTD · JSICB "ENISEISK UNITED BANK" · Joint-stock Investment Commercial Bank "ENISEISK UNITED BANK" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 427840000 | [sources] | |||
BIK | 040407523 | [sources] | |||
Classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
INN | 2447002227 | [sources] | |||
KPP | 246601001 | [sources] | |||
LEI | 253400QH144H9FB5UK28 | [sources] | |||
OGRN | 1022400000160 | [sources] | |||
PermID | 5036179089 | [sources] | |||
Phone | +73912770000 | [sources] | |||
Registration number | 1022400000160 · 2645 | [sources] | |||
SWIFT/BIC | EUJKRU55 | [sources] | |||
Tax Number | 2447002227 | [sources] | |||
Website | www.united.ru | [sources] | |||
Status | ACTIVE · Active · License code: 256, date: 2018-11-02 · Код лицензии: 256, дата: 2018-11-02 · норм. | [sources] | |||
Address | 62, Karla Marksa Street, Krasnoyarsk, RU-KYA, 660049 · 660049, г. Красноярск, ул. Карла Маркса, дом 62, пом. 25, 26, 27 · KARLA MARKSA STREET 62 KRASNOYARSK 660049 KRASNOYARSK RUSSIAN FEDERATION · KARLA MARKSA STREET 62 KRASNOYARSK 660049 RUSSIAN FEDERATION · Karla Marksa Ulitsa, 62, 25.26.27, KRASNOYARSK, KRASNOYARSKIY KRAY, 660049, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
bic-EUJKRU55
· lei-253400QH144H9FB5UK28
· ofac-51819
· NK-UJSD9EeSV693Mszu5SnbS6
· bic-EUJKRU51
· ru-bik-040407523
· ru-inn-2447002227
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pom. 25-26-27, 62 Karla Marksa Ul., 660049 Krasnoyarsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АНГАРСКАЯ ЛЕСНАЯ КОМПАНИЯ" | - | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕНИСЕЙСКАЯ ЛЕСНАЯ КОМПАНИЯ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Harifulina Assiia Valiievna | ПРЕЗИДЕНТ | - |