Type of license

License number

Date of issue

Issued by

Duration

Banking operations with legal entities

2211

13 May 2004

Bank of Russia

unlimited

Banking operations with individuals

2211

17 October 2002

Bank of Russia

Brokerage

177 - 11119 - 100000

1 April 2008

Federal Service for Financial Markets

Trading

177 - 11123 - 010000

1 April 2008

Federal Service for Financial Markets

Portfolio management

177 - 11127 - 001000

1 April 2008

Federal Service for Financial Markets

Full name

ROSENERGOBANK commercial (trading) bank (closed joint-stock company)

Abbreviated name

REB

Name in English

ROSENERGOBANK

Address

Goncharnaya 11, bld. 1
109240
Moscow

Phone

+7 (495) 918 1646

Fax

+7 (495) 918 1646
+7 (495) 362 6641

Telex

111550 REB RU

e-mail

[email protected]

SWIFT

REBBRUMM

Number of license for banking operations, date of issue

2211,  17 October 2002

All-Russian Classifier of Enterprises and Organizations

All-Russian Classifier of Enterprises and Organizations  #24153783 
All-Russian Classifier of Political Subdivisions      #45286580000 
All-Russian Classifier of Municipal Unit Territory      # 45381000 
All-Russian Classifier of Forms of Ownership #16 
All-Russian Classifier of Forms of Incorporation #67 
Russian National Classifier of Governmental Authorities #49011 
All-Russian Classifier of Types of Economic Activity #65.12 

Primary State Registration Number

1027739136622

BIC

044579741

Correspondent Account

30101810000000000741
office 4, Bank of Russia,
Moscow Main Territorial Department  

Ministry of Taxation inspection

Moscow Ministry of Taxation inspection #50

Taxpayer Identification Number

6167007639

Tax Code

775001001

Date of registration

15 November 2002

Registration number

2211

CEO

Konstantin V. Schwarz

Chief Accountant

Alina G. Volkova