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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK IZHKOMBANK JSC · Databank AO · JOINT STOCK COMMERCIAL BANK IZHKOMBANK · JOINT STOCK COMPANY DATABANK · JOINT-STOCK COMPANY 'DATABANK' · | [sources] | |||
| Alias | BANK IZHKOMBANK JSC · JOINT STOCK COMMERCIAL BANK IZHKOMBANK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 391615722 | [sources] | |||
| BIK | 049401871 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 1835047032 | [sources] | |||
| KPP | 184101001 | [sources] | |||
| OGRN | 1021800000090 | [sources] | |||
| PermID | 4298126991 | [sources] | |||
| Phone | +73412919100 · +78003019191 | [sources] | |||
| Registration number | 1021800000090 · 646 | [sources] | |||
| SWIFT/BIC | DATARU33 · IZHBRU31 | [sources] | |||
| Tax Number | 1835047032 | [sources] | |||
| Unique Entity ID | CF7ZGNAB2ZH4 · CF81ML7LJWE6 · U7KJJKDALM99 | [sources] | |||
| Website | online.databank.ru · www.izhcombank.ru · databank.ru | [sources] | |||
| Status | Active · License code: 264, date: 2020-01-30 · Код лицензии: 264, дата: 2020-01-30 · норм. | [sources] | |||
| Address | 426076, Удмуртская Республика, г.Ижевск, ул. Ленина, 30 · LENIN STREET 30 IZHEVSK 426076 IZHEVSK RUSSIAN FEDERATION · LENIN STREET 30 IZHEVSK 426076 RUSSIAN FEDERATION · LENINA STR. 30 IZHEVSK 426075 IZHEVSK RUSSIAN FEDERATION · STR LENINA 30, IZHEVSK, 426076 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-07-31
Дата присвоения государственного регистрационного номера: 2002-07-31
(also JOINT STOCK COMPANY DATABANK)
(also JOINT STOCK COMPANY DATABANK)
(also JOINT STOCK COMMERCIAL BANK IZHKOMBANK, BANK IZHKOMBANK JSC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-bik-049401871 · usgsa-s4mrtxs0w · fatca-4aa20b050c353e44bd6fa2e99662eb97d412061f · bic-DATARU33 · bic-IZHBRU31 · permid-4298126991 · ofac-pr-3fd6c01fcec1c909e11e93f5b0d9775ab9bda638 · ofac-47521 · usgsa-s4mrtxs0x · ru-inn-1835047032 · usgsa-s4mrs26j2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-L4NySQpcGKJZo6oD6pXwg8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Str Lenina 30, Izhevsk, 426076 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКБ - РАСЧЕТНЫЕ СИСТЕМЫ" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ЮРЬЕВИЧ ПОНОМАРЕВ | ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАСЧЕТНЫЙ ЦЕНТР ПО СДЕЛКАМ С НЕДВИЖИМОСТЬЮ" | 15 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАСЧЕТНЫЕ СИСТЕМЫ - ПЕРМЬ" | 25 |