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Canonical ID: NK-mUwXZpkUrZkEoF5WFzrAiA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:registrationNumber | 1307 | rus | ru_cbr_banks | ru-bik-042748701 | |||
Organization:registrationNumber | 1023900000080 | ext_gleif | lei-253400UEEJPNF0G35X65 | ||||
Company:sourceUrl | https://permid.org/1-4298542646 | permid | lei-253400UEEJPNF0G35X65 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-48b99cce7a9af940e05532325e6efeb4a61eff72 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494 | eu_journal_sanctions | eu-oj-9622fcb3f631b4d34bd3efc376a6735dd770ffe1 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51698 | us_ofac_sdn | ofac-51698 | ||||
Company:status | License code: 238, date: 2016-03-22 | eng | ru_cbr_banks | ru-bik-042748701 | |||
Company:status | Active | permid | lei-253400UEEJPNF0G35X65 | ||||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-042748701 | |||
Company:status | Код лицензии: 238, дата: 2016-03-22 | rus | ru_cbr_banks | ru-bik-042748701 | |||
Organization:swiftBic | ENGORU2K | eng | us_ofac_sdn | ofac-51698 | |||
Organization:swiftBic | ENGORU2K | eng | iso9362_bic | bic-ENGORU2K | |||
Organization:swiftBic | ENGORU2K | ext_gleif | lei-253400UEEJPNF0G35X65 | ||||
Organization:taxNumber | 3906098008 | eng | us_ofac_sdn | ofac-51698 | |||
Organization:topics | sanction | us_trade_csl | ofac-51698 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8697-commercial-bank-energotransbank | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-6a5fe7cbe2d0e87f587b1e4e19fa61889f30b294 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-9622fcb3f631b4d34bd3efc376a6735dd770ffe1 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-042748701 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51698 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrgx | ||||
Organization:topics | fin.bank | iso9362_bic | bic-ENGORU2K | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96880 | ||||
LegalEntity:uniqueEntityId | YS7LUQHCEJR1 | eng | us_sam_exclusions | usgsa-s4mrvjrgx | |||
Company:website | https://www.etbank.ru/ | permid | lei-253400UEEJPNF0G35X65 | ||||
Organization:website | http://www.energotransbank.com/ | us_ofac_sdn | ofac-51698 | ||||
Organization:website | http://www.etbank.ru/ | us_ofac_sdn | ofac-51698 | ||||