OFAC UID 51698 · SDN · Entity
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Addresses
- ul. Klinicheskaya 83a Kaliningrad 236016 Russia
Identifiers
- Global Intermediary Identification Number: GAEQE9.99999.SL.643
- Legal Entity Number: 253400UEEJPNF0G35X65
- Registration Number: 1023900000080 (Russia)
- Tax ID No.: 3906098008 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- SWIFT/BIC: ENGORU2K
- Website: www.energotransbank.com
- Website: www.etbank.ru