Statements: Commercial Bank Energotransbank Joint Stock Company

Canonical ID: NK-mUwXZpkUrZkEoF5WFzrAiA · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-8697-commercial-bank-energotransbank`	2026-02-24
`LegalEntity:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-96880`	2025-10-30
`Company:programId`	EU-RUS		eu_journal_sanctions	`eu-oj-9622fcb3f631b4d34bd3efc376a6735dd770ffe1`	2025-08-13
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51698`	2025-06-02