On official sanctions lists
COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
17 names and spellings · found in 21 data sources · on 9 official sanctions lists
Also known as
- AO КБ Энерготрансбанк
- КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
- Energotransbank
- КОММЕРЧЕСКИЙ БАНК «ЭНЕРГОТРАНСБАНК» акционерное общество
- КОМЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
- КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" акционерное общество
- КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК"
- KB Energotransbank AO
- JOINT-STOCK COMPANY COMMERCIAL BANK ENERGOTRANSBANK
- Commercial Bank Energotransbank
- COMMERCIAL BANK "ENERGOTRANSBANK" joint-stock company
- КБ "ЭНЕРГОТРАНСБАНК" (АО)
- CB ENERGOTRANSBANK JSC
- CB "ENERGOTRANSBANK" (JSC)
- JSC CB Energotransbank
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК"
Named on 9 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 10 identifiers (passport, tax and registration numbers)
- 19 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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