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COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY

Bank · Sanctioned entity
TypeCompany[sources]
NameCB "ENERGOTRANSBANK" (JSC) · COMMERCIAL BANK "ENERGOTRANSBANK" joint-stock company · COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY · ENERGOTRANSBANK · KB Energotransbank AO · 3 more...[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1233333193[sources]
BIK042748701[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN3906098008[sources]
LEI253400UEEJPNF0G35X65[sources]
OGRN1023900000080[sources]
PermID4298542646[sources]
Phone+74012451938 · +74012590099[sources]
Registration number1023900000080 · 1307[sources]
SWIFT/BICENGORU2K[sources]
Tax Number3906098008[sources]
Websitewww.energotransbank.com · www.etbank.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2016-03-22 · Код лицензии: 3, дата: 2016-03-22 · норм.[sources]
Address236016, г. Калининград, ул. Клиническая , д.83"А" · 83 "A", Klinicheskaya Street, Kaliningrad, RU-KGD, 236016 · KLINICHESKAYA STREET 83A KALININGRAD 236016 KALININGRAD RUSSIAN FEDERATION · KLINICHESKAYA STREET 83A KALININGRAD 236016 RUSSIAN FEDERATION · Klinicheskaya Ul., D. 83A, KALININGRAD, KALININGRADSKAYA OBLAST, 236016, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-13

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-13

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-eSYhJ8iRy2UjdsqpQ5wq4h · ru-bik-042748701 · ru-inn-3906098008 · bic-ENGORU2K · lei-253400UEEJPNF0G35X65 · ofac-51698

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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