Is JSCB ENERGOBANK sanctioned?

Yes, JSCB ENERGOBANK appears on 8 sanctions lists: be_fod_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, au_dfat_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is JSCB ENERGOBANK on?

be_fod_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, au_dfat_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was JSCB ENERGOBANK first sanctioned?

First designated on Nov 21, 2024.

Company8 sanctions listsRussia

JSCB ENERGOBANK

First seen Nov 21, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: JSCB ENERGOBANK
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-gbD7YFAqYjpnjKzzRX6GQk
Registration Number: 1021600000289
First Seen: Nov 21, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

JSCB ENERGOBANK appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JSCB ENERGOBANK, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions6 lists

be_fod_sanctions
us_trade_csl
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

13/52 Pushkina Street, Kazan, RUSSIAN FEDERATION, 420111; 13/52 Pushkina Street, Kazan, République du Tatarstan, 420111, Fédération de Russie; 13/52, Pushkina Street, Kazan, 420111; 13/52 Pushkina Str., 420111 Kazan, Republic of Tatarstan, Russia

Aliases (6)

Also Known As
‘Joint Stock Company Commercial Bank Energobank
Banca comercială pe acțiuni Energobank S.A.
Energobank Joint Stock Commercial Bank
JSCB Energobank (JSC)
АКБ Энергобанк (АО)
AKB ENERGOBANK

Identification Numbers

Type	Number
ID Number	165501001

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JSCB ENERGOBANKCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.