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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2725	eng	ext_us_ofac_press_releases	`NK-mUwXZpkUrZkEoF5WFzrAiA`	2025-10-29
`Company:sourceUrl`	https://permid.org/1-4298542646		permid	`lei-253400UEEJPNF0G35X65`	2024-11-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51698	eng	us_ofac_sdn	`ofac-51698`	2024-11-21