Lists › EU Consolidated › eu_fsf-EU.14514.93
AO КБ Энерготрансбанк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14514.93.
Programs
Names and aliases
| AO КБ Энерготрансбанк | primary |
| JSC CB Energotransbank | alias (strong) |
Identifiers
| Registration Number | 390601001 | RU |
Details
| Countries |  Russia |
| Addresses | Klinicheskaya st., 83а Kaliningrad 236016 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.