COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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.
- SWIFT/BIC: ENGORU2K
- Website: www.energotransbank.com
- Website: www.etbank.ru
- Target Type: Financial Institution