COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY

Identifications

Global Intermediary Identification Number GAEQE9.99999.SL.643
Legal Entity Number 253400UEEJPNF0G35X65
Registration Number 1023900000080 (RU)
Tax ID No. 3906098008 (RU)
Target Type Financial Institution
SWIFT/BIC ENGORU2K
Website www.energotransbank.com
Website www.etbank.ru

Addresses

ul. Klinicheskaya 83a, 236016, Kaliningrad, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024

Designated under: RUSSIA-EO14024

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