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JOINT-STOCK COMPANY 'DATABANK'

Bank · Sanctioned entity
TypeCompany[sources]
NameBANK IZHKOMBANK JSC · JOINT STOCK COMMERCIAL BANK IZHKOMBANK · JOINT-STOCK COMPANY 'DATABANK' · JSC "Databank" · Joint Stock Company "Databank" · 6 more...[sources]
Other nameBANK IZHKOMBANK JSC · JOINT STOCK COMMERCIAL BANK IZHKOMBANK[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount391615722[sources]
BIK049401871[sources]
ClassificationУниверсальная 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]
INN1835047032[sources]
KPP184101001[sources]
OGRN1021800000090[sources]
Registration number1021800000090 · 646[sources]
SWIFT/BICDATARU33 · IZHBRU31[sources]
Tax Number1835047032[sources]
Unique Entity IDCF7ZGNAB2ZH4 · CF81ML7LJWE6 · U7KJJKDALM99[sources]
Websiteonline.databank.ru · www.izhcombank.ru[sources]
StatusLicense code: 264, date: 2020-01-30 · Код лицензии: 264, дата: 2020-01-30 · норм.[sources]
Address426076, 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, RUS, 426076 · 2 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-07-31

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26

— Russia Banking Registry,

Date of assignment of state registration number: 2002-07-31

— Russia Banking Registry,

(also JOINT STOCK COMPANY DATABANK)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY DATABANK)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMMERCIAL BANK IZHKOMBANK, BANK IZHKOMBANK JSC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russia Banking Registry569

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrs26j2 · ru-bik-049401871 · ofac-47521 · ru-inn-1835047032 · usgsa-s4mrtxs0x · usgsa-s4mrtxs0w · bic-DATARU33 · bic-IZHBRU31 · ofac-pr-3fd6c01fcec1c909e11e93f5b0d9775ab9bda638

For experts: raw data explorer

FactsheetDescriptionsData sources
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