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
`Organization:swiftBic`		ENGORU2K		ext_gleif		`lei-253400UEEJPNF0G35X65`	2024-11-22
`Organization:swiftBic`		ENGORU2K	eng	us_ofac_sdn		`ofac-51698`	2024-11-21