SDN list · entry 51698
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Yes. COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51698, added on November 21, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Global Intermediary Identification Number | GAEQE9.99999.SL.643 | not published |
| Legal Entity Number | 253400UEEJPNF0G35X65 | not published |
| Registration Number | 1023900000080 | Russia |
| Tax ID No. | 3906098008 | Russia |
Details published by OFAC
| Address | ul. Klinicheskaya 83a, Kaliningrad, 236016, Russia |
|---|---|
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Website | www.energotransbank.comwww.etbank.ru |
| SWIFT/BIC | ENGORU2K |
Legal basis
- Executive Order 14024 (Russia)