Statements: JSCB ENERGOBANK

Canonical ID: NK-gbD7YFAqYjpnjKzzRX6GQk · 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
`Organization:swiftBic`	TRCBRU2K	eng	us_ofac_sdn	`ofac-51816`	2024-11-21
`Organization:swiftBic`	TRCBRU2K		ext_gleif	`lei-253400A1C30ARX8W0205`	2024-11-22
`Organization:swiftBic`	TRCBRU2K		ext_gleif	`lei-253400A1C30ARX8W0205`	2024-11-22