Lists › OFAC SDN › ofac_sdn-51816
JSCB ENERGOBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51816.
Programs
Names and aliases
| JSCB ENERGOBANK | primary |
Identifiers
| Legal Entity Number | 253400A1C30ARX8W0205 | |
| Registration Number | 1021600000289 | Russia |
| Tax ID No. | 1653011835 | Russia |
| SWIFT/BIC | TRCBRU2K |
Details
| Countries |  Russia |
| Addresses | 13/52, Pushkina Street Kazan 420111 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.