Sanctions
These listings cite Energotransbank (ENGORU2K) or its LEI. This branch code belongs to the same legal entity.
- OFAC · United States
- On the SDN list since 2024-11-21
- EU sanctions
- On the EU consolidated list since 2026-07-23
- Country · Russia
- Broad financial-sector sanctions
Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Energotransbank. None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ENGORU2KMOS
- Head-office BIC
- ENGORU2KXXX
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ENGORU2K directly.
- Swift GPI · ENGORU2K
- Live member
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- One of 2 branch codes of Energotransbank
- BIC first registered
- 2025-08-10
- Last updated
- 2025-08-10
Identifiers
Branch record
- BIC
- ENGORU2KMOS
- How the BIC breaks down
- ENGOBank
- RUCountry · Russia
- 2KLocation
- MOSBranch
- Head-office BIC
- ENGORU2KXXX · Energotransbank
- Branch LEI
- No LEI mapped to this branch. Head-office LEI: 253400UEEJPNF0G35X65
Profile
- Branch description
- MOSCOW BRANCH
- Function
- Not stated in the description
- City
- Moscow
- Country · region
- Russia · Europe & Central Asia
- Institution type
- Financial institution
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Branch address
- STROENIE 3 SOLYANKA STR. 3 MOSCOW 109028 MOSCOW RUSSIAN FEDERATION
- Head-office address
- KLINICHESKAYA STREET 83A KALININGRAD 236016 RUSSIAN FEDERATION
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with the head office’s LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>ENGORU2KMOS</BICFI>
<LEI>253400UEEJPNF0G35X65</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>ENGORU2KMOS</BICFI>
<LEI>253400UEEJPNF0G35X65</LEI>
<Nm>ENERGOTRANSBANK</Nm>
<PstlAdr>
<TwnNm>MOSCOW</TwnNm>
<Ctry>RU</Ctry>
<AdrLine>STROENIE 3 SOLYANKA STR. 3 MOSCOW 109028 MOSCOW</AdrLine>
</PstlAdr>
</FinInstnId>No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Where this branch sits
Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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