Lists › EU Consolidated › eu_fsf-EU.14696.46
Banca comercială pe acțiuni Energobank S.A.
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14696.46.
Programs
Names and aliases
| Banca comercială pe acțiuni Energobank S.A. | primary |
| АКБ Энергобанк (АО) | alias (strong) |
| JSCB Energobank (JSC) | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 13/52 Pushkina Street Kazan 420111 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.