ESGet Pro
DataCloud USA › OFAC sanctions

Interstate Bank

On the SDN listEntityRUSSIA-EO14024

Interstate Bank (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

  • MEZHGOSUDARSTVENNYI BANK · aka

Addresses on file

  • 15, Shukov Street, Moscow 115162, Russia

OFAC remarks

SWIFT/BIC INEARUMM; Website www.isbnk.org; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Tax ID No. 7700076777 (Russia); Legal Entity Number 253400RP1GTPC8W8AT76; Registration Number 1027739567228 (Russia).