KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JE

JSCB Energobank (JSC)

Sanctioned
АКБ Энергобанк (АО)
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14696.46
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_202601843:883
Asset freeze
2026-07-23activeSource
Official source conditions

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

Source ↗
United States
SDN
51816
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

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
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

  • АКБ Энергобанк (АО)Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14696.46
    SHA-256
    9b8d36803da0be841e24f43757f9099b14109e1dc1797915c43f23c1e30439bc
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSCB Energobank (JSC)Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14696.46
    SHA-256
    9b8d36803da0be841e24f43757f9099b14109e1dc1797915c43f23c1e30439bc
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Banca comercială pe acțiuni Energobank S.A.Alias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14696.46
    SHA-256
    9b8d36803da0be841e24f43757f9099b14109e1dc1797915c43f23c1e30439bc
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSCB Energobank (JSC)Alias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:883
    SHA-256
    54180ca0a99b54cbaf8c8a1b446f3aa0446237e47aaa1385241d00329d4314c5
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • АКБ Энергобанк (АО)Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:883
    SHA-256
    54180ca0a99b54cbaf8c8a1b446f3aa0446237e47aaa1385241d00329d4314c5
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JSCB ENERGOBANKPrimary name
    OFAC ↗
    Record provenance
    ID
    51816
    SHA-256
    f4731f4fee1d49e83af071c3da4219c1dc8cdf52741ac895383d98b2dd1283a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1653011835TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14696.46
    SHA-256
    6443d11717a07628df64c60eb4815509e4ed0cd680b725585d55e16419c7e5e1
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 165501001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14696.46
    SHA-256
    6443d11717a07628df64c60eb4815509e4ed0cd680b725585d55e16419c7e5e1
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 165501001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:883
    SHA-256
    54180ca0a99b54cbaf8c8a1b446f3aa0446237e47aaa1385241d00329d4314c5
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 1653011835tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:883
    SHA-256
    54180ca0a99b54cbaf8c8a1b446f3aa0446237e47aaa1385241d00329d4314c5
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 1021600000289REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51816
    SHA-256
    e68f54a62a8dd6dfca09ccbc28fd6f0d2807849c82646ed1ea04145b512f7930
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400A1C30ARX8W0205LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51816
    SHA-256
    e68f54a62a8dd6dfca09ccbc28fd6f0d2807849c82646ed1ea04145b512f7930
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.energobank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51816
    SHA-256
    e68f54a62a8dd6dfca09ccbc28fd6f0d2807849c82646ed1ea04145b512f7930
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TRCBRU2KSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51816
    SHA-256
    e68f54a62a8dd6dfca09ccbc28fd6f0d2807849c82646ed1ea04145b512f7930
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51816OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51816
    SHA-256
    e68f54a62a8dd6dfca09ccbc28fd6f0d2807849c82646ed1ea04145b512f7930
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1653011835TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51816
    SHA-256
    e68f54a62a8dd6dfca09ccbc28fd6f0d2807849c82646ed1ea04145b512f7930
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14696.46
    SHA-256
    9b8d36803da0be841e24f43757f9099b14109e1dc1797915c43f23c1e30439bc
    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_202601843:883
    SHA-256
    54180ca0a99b54cbaf8c8a1b446f3aa0446237e47aaa1385241d00329d4314c5
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51816
    SHA-256
    f4731f4fee1d49e83af071c3da4219c1dc8cdf52741ac895383d98b2dd1283a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)