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: 30.01.2025. 16:16

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