{"id":"fec140da-4763-4bd9-a7e2-baf75e9858a7","entityType":"company","canonicalName":"JSCB Energobank (JSC)","primaryCountryId":null,"website":"https://energobank.ru/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"13/52 Pushkina Street","addressCity":"Kazan","addressPostalCode":"420111","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-03T07:59:45.661Z","updatedAt":"2026-09-12T15:45:04.697Z","aliases":[{"id":"ac1d8c12-e64f-4b37-85ca-855bb291f78f","entityId":"fec140da-4763-4bd9-a7e2-baf75e9858a7","name":"JSCB Energobank (JSC)","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.665Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"442c185a-f202-4b61-9021-89b064285674","entityId":"fec140da-4763-4bd9-a7e2-baf75e9858a7","name":"Banca comercială pe acțiuni Energobank S.A.","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.669Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"be019e0c-8338-46f5-a8c3-96e00bc5d3a0","entityId":"fec140da-4763-4bd9-a7e2-baf75e9858a7","name":"АКБ Энергобанк (АО)","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.674Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[{"id":"f8e84502-cef8-4ef8-b815-f1263841080a","entityId":"fec140da-4763-4bd9-a7e2-baf75e9858a7","type":"tax_id","value":"1653011835","countryId":"","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.679Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"6934c5a4-afd7-4eb0-9f69-5c560bdf0c9c","entityId":"fec140da-4763-4bd9-a7e2-baf75e9858a7","regime":"France gels des avoirs","program":"(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:47.282Z","lastSeenAt":"2026-10-19T09:31:19.757Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"JSCB Energobank (JSC) est une banque commerciale régionale ayant son siège dans la République du Tatarstan de la Fédération de Russie. C'est l'une des cinq plus grandes banques locales en termes d'actifs. La banque a signé un accord avec la Banque centrale de Russie pour participer au projet pilote de rouble numérique. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSCB Energobank (JSC) est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4196","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"f84b5cb9-d19e-49f0-9e9f-e6e604381ecc","entityId":"fec140da-4763-4bd9-a7e2-baf75e9858a7","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:59:45.689Z","lastSeenAt":"2026-10-19T04:31:32.727Z","delistedAt":null,"designatedAt":"2026-07-23T00:00:00.000Z","legalBasis":"2026/1845 (OJ L202601845)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","validTo":null,"listingId":"184019","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"9325","fetchedAt":"2026-10-19T09:31:19.753Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"184019","fetchedAt":"2026-10-19T04:31:32.722Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}