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COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY

Sanctioned

КБ "ЭНЕРГОТРАНСБАНК" (АО)

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51698

Asset freeze

2024-11-21activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

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

COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANYPrimary name
OFAC ↗
Record provenance
ID
51698
SHA-256
14d3cfda7c1faf1e251ee7e30dde01fba0984e5b2a73d1c7a18ee044f9cdeb3c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

253400UEEJPNF0G35X65LEGAL_ENTITY_NUMBER
OFAC ↗
Record provenance
ID
51698
SHA-256
fa8938ae71a5abb07e3069ba0cd7a7ea10c68d45914277b33e8b9e1453287652
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
3906098008TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
51698
SHA-256
fa8938ae71a5abb07e3069ba0cd7a7ea10c68d45914277b33e8b9e1453287652
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
GAEQE9.99999.SL.643GLOBAL_INTERMEDIARY_IDENTIFICATION_NUMBER
OFAC ↗
Record provenance
ID
51698
SHA-256
fa8938ae71a5abb07e3069ba0cd7a7ea10c68d45914277b33e8b9e1453287652
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.energotransbank.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
51698
SHA-256
fa8938ae71a5abb07e3069ba0cd7a7ea10c68d45914277b33e8b9e1453287652
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1023900000080REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
51698
SHA-256
fa8938ae71a5abb07e3069ba0cd7a7ea10c68d45914277b33e8b9e1453287652
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
ENGORU2KSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
51698
SHA-256
fa8938ae71a5abb07e3069ba0cd7a7ea10c68d45914277b33e8b9e1453287652
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
51698OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51698
SHA-256
fa8938ae71a5abb07e3069ba0cd7a7ea10c68d45914277b33e8b9e1453287652
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.etbank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
51698
SHA-256
fa8938ae71a5abb07e3069ba0cd7a7ea10c68d45914277b33e8b9e1453287652
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
51698
SHA-256
14d3cfda7c1faf1e251ee7e30dde01fba0984e5b2a73d1c7a18ee044f9cdeb3c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)