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Jscb Energobank

On the SDN listEntityRUSSIA-EO14024

Jscb Energobank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 13/52, Pushkina Street, Kazan 420111, Russia

OFAC remarks

SWIFT/BIC TRCBRU2K; Website www.energobank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 1653011835 (Russia); Legal Entity Number 253400A1C30ARX8W0205; Registration Number 1021600000289 (Russia).