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
`Organization:swiftBic`	ENGORU2K	eng	iso9362_bic	`bic-ENGORU2K`	2023-03-16
`Organization:swiftBic`	ENGORU2K		ext_gleif	`lei-253400UEEJPNF0G35X65`	2025-07-19
`Organization:swiftBic`	ENGORU2K	eng	us_ofac_sdn	`ofac-51698`	2024-11-21