JOINT STOCK COMPANY DATABANK - Sanctions record
18.190.158.76
28.04.2025 17:22:57
JOINT STOCK COMPANY DATABANK - Sanctions record

JOINT STOCK COMPANY DATABANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name JOINT STOCK COMPANY DATABANK
Full name/Name JOINT STOCK COMPANY DATABANK
Type Name
Last name/Name JOINT STOCK COMMERCIAL BANK IZHKOMBANK
Full name/Name JOINT STOCK COMMERCIAL BANK IZHKOMBANK
Type Alias
Quality Strong
Last name/Name BANK IZHKOMBANK JSC
Full name/Name BANK IZHKOMBANK JSC
Type Alias
Quality Strong

Addresses (1)

Street Str Lenina 30
Country Russian Federation
Postal code 4
Region Izhevsk
Full address Str Lenina 30, 426076, Izhevsk, Russia

Identification documents (7)

Type Registration Number: 1021800000090
Country Russian Federation
Type Tax ID No.: 1835047032
Country Russian Federation
Type Target Type: Financial Institution
Type Website: www.izhcombank.ru
Type Website: online.databank.ru
Type SWIFT/BIC: IZHBRU31
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 16:15
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