Statements: JSCB ENERGOBANK

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:website`		https://energobank.ru/		permid		`lei-253400A1C30ARX8W0205`	2025-07-26
`Organization:website`		http://www.energobank.ru/		us_ofac_sdn		`ofac-51816`	2024-11-21