KnowSanctions
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JC

JSC CB Energotransbank

Sanctioned
AO КБ Энерготрансбанк
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14514.93
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:858
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC CB EnergotransbankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14514.93
    SHA-256
    0d244b3ea37f359f3dab478fac089a1e47618e0597db655e641e9d22e412885d
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • AO КБ ЭнерготрансбанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14514.93
    SHA-256
    0d244b3ea37f359f3dab478fac089a1e47618e0597db655e641e9d22e412885d
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • AO КБ ЭнерготрансбанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:858
    SHA-256
    e7e9b6ae55e6d816d00ba18ba95db81b97fc163b190bcf8189a813fcc8ae2ace
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JSC CB EnergotransbankPrimary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:858
    SHA-256
    e7e9b6ae55e6d816d00ba18ba95db81b97fc163b190bcf8189a813fcc8ae2ace
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 3906098008TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14514.93
    SHA-256
    d7837ab3811176ae197a2d5a89eadc64550c6f77f14fbe7ef280ca38ea485c5e
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 390601001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14514.93
    SHA-256
    d7837ab3811176ae197a2d5a89eadc64550c6f77f14fbe7ef280ca38ea485c5e
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 3906098008tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:858
    SHA-256
    e7e9b6ae55e6d816d00ba18ba95db81b97fc163b190bcf8189a813fcc8ae2ace
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 390601001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:858
    SHA-256
    e7e9b6ae55e6d816d00ba18ba95db81b97fc163b190bcf8189a813fcc8ae2ace
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14514.93
    SHA-256
    0d244b3ea37f359f3dab478fac089a1e47618e0597db655e641e9d22e412885d
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:858
    SHA-256
    e7e9b6ae55e6d816d00ba18ba95db81b97fc163b190bcf8189a813fcc8ae2ace
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:858
    SHA-256
    e7e9b6ae55e6d816d00ba18ba95db81b97fc163b190bcf8189a813fcc8ae2ace
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)