Lists › OFAC SDN › ofac_sdn-51698
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51698.
Programs
Names and aliases
| COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY | primary |
Identifiers
| Legal Entity Number | 253400UEEJPNF0G35X65 | |
| Registration Number | 1023900000080 | Russia |
| Tax ID No. | 3906098008 | Russia |
| SWIFT/BIC | ENGORU2K |
Details
| Countries |  Russia |
| Addresses | ul. Klinicheskaya 83a Kaliningrad 236016 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.