Lists of sanctions
18.118.146.180
03.12.2024 11:11:34

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type SWIFT/BIC: TRCBRU2K
Type Website: www.energobank.ru

Historical data

No records
Updated: 03.12.2024. 10:15
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