JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
Legal Entity Number: 253400QH144H9FB5UK28; OFAC documented name 80578: JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
Sanctions and listings5
- Listed
- 21 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 14 May 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 21 Nov 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51819treasury.govofac.treasury.gov
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au
- Listed
- 22 May 2026
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 103909seco.admin.chseco.admin.ch
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1022400000160 | |
| ID number | 2447002227 | |
| LEI | 253400QH144H9FB5UK28 | |
| Registration number | 1022400000160 | |
| SWIFT / BIC | EUJKRU55 | |
| Tax number | 2447002227 | |
| Tax ID no | 2447002227 | Russia |
| Registration number | 1022400000160 | Russia |
Other names4
Also known as4
Addresses2
POM. 25-26-27, 62 KARLA MARKSA UL., KRASNOYARSK, 660049
Pom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk, 660049, Russia
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