Statements: ENERGOBANK

Canonical ID: NK-gbD7YFAqYjpnjKzzRX6GQk · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	6611b5c1c4657eab9fe38515e64be740f3adb530	us_trade_csl	`ofac-51816`	2024-11-21
`Organization:name`	JSCB ENERGOBANK	us_trade_csl	`ofac-51816`	2024-11-21
`Organization:topics`	sanction	us_trade_csl	`ofac-51816`	2025-07-17