OFAC UID 51816 · SDN · Entity

JSCB ENERGOBANK

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 21, 2024

Addresses

  • 13/52, Pushkina Street Kazan 420111 Russia

Identifiers

  • Legal Entity Number: 253400A1C30ARX8W0205
  • Registration Number: 1021600000289 (Russia)
  • Tax ID No.: 1653011835 (Russia)
  • SWIFT/BIC: TRCBRU2K
  • Website: www.energobank.ru
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution