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
Registration Number: 1023900000080
Country
Russian Federation
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
Historical data
No records
Updated: 04.03.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
