Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Commercial bank "ROSENERGOBANK" (joint-stock company) · КБ "РЭБ" (АО) · Коммерческий банк "РОСЭНЕРГОБАНК" (акционерное общество) · РОСЭНЕРГОБАНК | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 1230000100 | [sources] | |||
BIK | 044525783 | [sources] | |||
INN | 6167007639 | [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 | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-bik-044525783
· lei-253400QD01NAYK2QXF46
· ru-inn-6167007639
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.