Statements: COMMERCIAL BANK "ENERGOTRANSBANK" joint-stock company

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:giiNumber`		GAEQE9.99999.SL.643		ext_us_irs_ffi		`fatca-6a5fe7cbe2d0e87f587b1e4e19fa61889f30b294`	2025-07-18
`Organization:giiNumber`		GAEQE9.99999.SL.643	eng	us_ofac_sdn		`ofac-51698`	2024-11-22