{"raw_record_id":"abe2ba08-fecb-47dd-b7f8-ae8a45bd5152","external_id":"member:OJ:L_202601843:858","record_hash":"e7e9b6ae55e6d816d00ba18ba95db81b97fc163b190bcf8189a813fcc8ae2ace","raw_record":{"source":"EUR-Lex","aliases":["AO КБ Энерготрансбанк"],"reasons":["JSC CB Energotransbank is a regional Russian commercial bank headquarted in the Kaliningrad exclave. It is ranked among top 20 in the North-Western Federal District of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC CB Energotransbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine."],"legal_act":{"oj_id":"202601843","title":"Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","act_number":"2026/1843","regime_name":"Russia territorial integrity / Ukraine","program_code":"EU-269-2014","expected_rows":216,"amendment_date":"2026-07-23"},"name_lines":["JSC CB Energotransbank","Russian: AO КБ Энерготрансбанк"],"row_number":"858","date_designated":"2026-07-23","identifying_information":["Address: Klinicheskaya st., 83а, Kaliningrad, 236016","Type of entity: Joint Stock Company","Place of registration: Russian Federation","Date of registration: 27.12.1990","Tax Identification Number: 3906098008","KPP: 390601001","Principal place of business: Russian Federation","Telephone: +7 (4012) 59-00-99 ; 8 (800) 100-22-48","Email: mail@energotransbank.com","Website: www.etbank.ru"]},"snapshot_id":"d6cd161d-dc71-4c05-9aab-61f272bfd9ff","snapshot_sha256":"228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349","fetched_at":"2026-07-24T10:49:42.476221+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601843"}