Search OpenSanctions

Advanced

ENERGOBANK

Bank
ENERGOBANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameENERGOBANK[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICTRCBRU2K[sources]
Statusnot available[sources]
AddressPUSHKINA UL. 13/52 420111 KAZAN RUSSIAN FEDERATION · Pushkina ul. 13/52 420111 KAZAN RUSSIAN FEDERATION[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer