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Joint Stock Company Databank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Databank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JOINT STOCK COMMERCIAL BANK IZHKOMBANK · aka
  • BANK IZHKOMBANK JSC · aka

Addresses on file

  • Str Lenina 30, Izhevsk 426076, Russia

OFAC remarks

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