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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.