JSCB ENERGOBANK

Identifications

Legal Entity Number 253400A1C30ARX8W0205
Registration Number 1021600000289 (RU)
Tax ID No. 1653011835 (RU)
Target Type Financial Institution
SWIFT/BIC TRCBRU2K
Website www.energobank.ru

Addresses

13/52, Pushkina Street, 420111, Kazan, 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

Back to the list