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
`Company:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494	eu_journal_sanctions	`eu-oj-9622fcb3f631b4d34bd3efc376a6735dd770ffe1`	2025-07-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51698	us_ofac_sdn	`ofac-51698`	2024-11-21
`Company:sourceUrl`	https://permid.org/1-4298542646	permid	`lei-253400UEEJPNF0G35X65`	2024-11-23