JSCB ENERGOBANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | JSCB ENERGOBANK |
|---|---|
| Full name/Name | JSCB ENERGOBANK |
| Type | Name |
Addresses (1)
| Street | 13/52, Pushkina Street |
|---|---|
| City | Kazan |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | 13/52, Pushkina Street, Kazan, 420111, Russia |
Identification documents (7)
| Type | Legal Entity Number: 253400A1C30ARX8W0205 |
|---|
| Type | Registration Number: 1021600000289 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1653011835 |
|---|---|
| Country | Russian Federation |
| Type | Website: www.energobank.ru |
|---|
| Type | SWIFT/BIC: TRCBRU2K |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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