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Canonical ID: NK-gbD7YFAqYjpnjKzzRX6GQk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 13/52, Pushkina Street, 420111 Kazan | eng | us_ofac_sdn | ofac-51816 | |||
Organization:addressEntity | addr-9e751e3a210f61fc02132465184f4284075ecd47 | eng | us_ofac_sdn | ofac-51816 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51816 | |||
Organization:id | c38815f12902e466bf8f96d841eddaa4fde42548 | eng | us_ofac_sdn | ofac-51816 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51816 | |||
Organization:leiCode | 253400A1C30ARX8W0205 | eng | us_ofac_sdn | ofac-51816 | |||
Organization:name | JSCB ENERGOBANK | eng | us_ofac_sdn | ofac-51816 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51816 | |||
Organization:registrationNumber | 1021600000289 | eng | us_ofac_sdn | ofac-51816 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51816 | eng | us_ofac_sdn | ofac-51816 | |||
Organization:swiftBic | TRCBRU2K | eng | us_ofac_sdn | ofac-51816 | |||
Organization:taxNumber | 1653011835 | eng | us_ofac_sdn | ofac-51816 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51816 | |||
Organization:website | http://www.energobank.ru/ | eng | us_ofac_sdn | ofac-51816 | |||