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JOINT STOCK COMPANY DATABANK

Bank · Sanctioned entity

JOINT STOCK COMPANY DATABANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY DATABANK · JOINT-STOCK COMPANY 'DATABANK' · JSC "DATABANK" · АО "ДАТАБАНК" · АТ "ДАТАБАНК"				[sources]
Other name	BANK IZHKOMBANK JSC · JOINT STOCK COMMERCIAL BANK IZHKOMBANK				[sources]
Legal form	Financial Institution				[sources]
Country	Russia				[sources]
INN	`1835047032`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
OGRN	`1021800000090`				[sources]
Registration number	`1021800000090`				[sources]
SWIFT/BIC	`IZHBRU31`				[sources]
Tax Number	`1835047032`				[sources]
Website	online.databank.ru · www.izhcombank.ru				[sources]
Status	not available				[sources]
Address	426076, Russian Federation, Udmurt Republic, Izhevsk, st. Lenina, 30 · 426076, Российская Федерация, республика Удмуртская, г. Ижевск, ул. Ленина, д. 30 · 426076, Російська Федерація, республіка Удмуртська, м. Іжевськ, вул. Леніна, буд. 30 · LENINA STR. 30 426075 IZHEVSK RUSSIAN FEDERATION · Lenin Street 30 426076 IZHEVSK RUSSIAN FEDERATION · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	1994-06-06				[sources]
Modified on	2023-06-13				[sources]
Last changed	2024-02-27	Last checked	2024-05-03	First seen	2023-03-16

Relationships

Address
Full address	Country
Str Lenina 30, 426076	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: bic-IZHBRU31 · ofac-47521 · ua-nazk-company-5685

For experts: raw data explorer

Factsheet Data sources

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