Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY

● Active Sanction | Registry ID: 51698 | Last Updated: 2024-11-21

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Target Type Financial Institution
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Website www.energotransbank.com
Website www.etbank.ru
SWIFT/BIC ENGORU2K

Official IDs

  • Global Intermediary Identification Number:
    GAEQE9.99999.SL.643
  • Legal Entity Number:
    253400UEEJPNF0G35X65
  • Registration Number:
    1023900000080
  • Tax ID No.:
    3906098008

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website