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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CB "ENERGOTRANSBANK" (JSC) · CB ENERGOTRANSBANK JSC · COMMERCIAL BANK "ENERGOTRANSBANK" joint-stock company · COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY · ENERGOTRANSBANK · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1233333193 | [sources] | |||
| BIK | 042748701 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| GIIN | GAEQE9.99999.SL.643 | [sources] | |||
| INN | 3906098008 · 7709055073 | [sources] | |||
| KPP | 390601001 | [sources] | |||
| LEI | 253400UEEJPNF0G35X65 | [sources] | |||
| OGRN | 1023900000080 · 1027739350440 | [sources] | |||
| PermID | 4298542646 | [sources] | |||
| Phone | +74012451938 · +74012590099 | [sources] | |||
| Registration number | 1023900000080 · 1307 | [sources] | |||
| SWIFT/BIC | ENGORU2K | [sources] | |||
| Tax Number | 3906098008 | [sources] | |||
| Website | www.energotransbank.com · www.etbank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2016-03-22 · Код лицензии: 3, дата: 2016-03-22 · норм. | [sources] | |||
| Address | 236016, г. Калининград, ул. Клиническая , д.83"А" · 83 "A", Klinicheskaya Street, Kaliningrad, RU-KGD, 236016 · KLINICHESKAYA STREET 83A KALININGRAD 236016 KALININGRAD RUSSIAN FEDERATION · KLINICHESKAYA STREET 83A KALININGRAD 236016 RUSSIAN FEDERATION · Klinicheskaya Ul., D. 83A, KALININGRAD, KALININGRADSKAYA OBLAST, 236016, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-13
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09
Date of assignment of state registration number: 2002-08-13
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
bic-ENGORU2K · ofac-51698 · ru-inn-3906098008 · lei-253400UEEJPNF0G35X65 · NK-eSYhJ8iRy2UjdsqpQ5wq4h · fatca-6a5fe7cbe2d0e87f587b1e4e19fa61889f30b294 · ru-bik-042748701For 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 | |
| ul. Klinicheskaya 83a, 236016 Kaliningrad | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АГРОБАЛТ" | 0.000000116 | |||
| ООО "АГРОБАЛТ-АЛЬЯНС" | 0.0000001199 | |||
| ООО "БАЛТПРОДУКТ" | 0.0000000066 | |||
| ООО "ЭТБ КАПИТАЛ" | 100 | - | ||
| ООО "АГРОГАРАНТ" | 0.00000006 | |||
| ООО "БАЛТАГРО" | 0.0000000229 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ПАВЛОВИЧ СОЛОВЬЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО "НАРОДНЫЙ ФОНД" | - | - | - | |
| ОАО "НАРОДНЫЙ ФОНД" | - | - | - | |