Statements: COMMERCIAL BANK "ENERGOTRANSBANK" joint-stock company

Canonical ID: NK-mUwXZpkUrZkEoF5WFzrAiA · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	825124709995548972cc7408272e5c9d939a50ec	us_trade_csl	`ofac-51698`	2024-11-21
`Organization:name`	COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY	us_trade_csl	`ofac-51698`	2024-11-21
`Organization:topics`	sanction	us_trade_csl	`ofac-51698`	2025-07-17