COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY |
|---|---|
| Full name/Name | COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY |
| Type | Name |
Addresses (1)
| Street | ul. Klinicheskaya 83a |
|---|---|
| City | Kaliningrad |
| Country | Russian Federation |
| Postal code | 2 |
| Full address | ul. Klinicheskaya 83a, Kaliningrad, 236016, Russia |
Identification documents (9)
| Type | Global Intermediary Identification Number: GAEQE9.99999.SL.643 |
|---|
| Type | Legal Entity Number: 253400UEEJPNF0G35X65 |
|---|
| Type | Tax ID No.: 3906098008 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: ENGORU2K |
|---|
| Type | Website: www.energotransbank.com |
|---|
| Type | Website: www.etbank.ru |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Registration Number: 1023900000080 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 20.04.2025. 21:15
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