Statements: JOINT STOCK COMPANY DATABANK

Canonical ID: NK-L4NySQpcGKJZo6oD6pXwg8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLENIN STREET 30 IZHEVSK 426076 RUSSIAN FEDERATIONengiso9362_bicbic-DATARU33
Company:addressУЛ. ЛЕНИНА Д. 30, Г. ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426076ext_ru_egrulru-inn-1835047032
LegalEntity:addressSTR LENINA 30, IZHEVSK, 426076engus_sam_exclusionsusgsa-s4mrs26j2
Company:address426076, Удмуртская Республика, г.Ижевск, ул. Ленина, 30rusru_cbr_banksru-bik-049401871
LegalEntity:addressSTR LENINA 30, IZHEVSK, 426076engus_sam_exclusionsusgsa-s4mrtxs0x
Organization:addressLENINA STR. 30 IZHEVSK 426075 IZHEVSK RUSSIAN FEDERATIONengiso9362_bicbic-IZHBRU31
Organization:addressLENIN STREET 30 IZHEVSK 426076 RUSSIAN FEDERATIONengiso9362_bicbic-IZHBRU31
Organization:addressLENIN STREET 30 IZHEVSK 426076 IZHEVSK RUSSIAN FEDERATIONengiso9362_bicbic-DATARU33
LegalEntity:addressSTR LENINA 30, IZHEVSK, 426076engus_sam_exclusionsusgsa-s4mrtxs0w
Organization:addressStr Lenina 30, 426076 Izhevskengus_ofac_sdnofac-47521
Organization:addressEntityaddr-10fcb5dd1909d5763bb3f2e199ac26c3a8b70236us_ofac_sdnofac-47521
Organization:aliasBANK IZHKOMBANK JSCengus_ofac_sdnofac-47521
Organization:aliasJOINT STOCK COMMERCIAL BANK IZHKOMBANKengus_ofac_sdnofac-47521
Company:amount391615722rusru_cbr_banksru-bik-049401871
Company:bikCode049401871rusru_cbr_banksru-bik-049401871
Company: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 металламиrusru_cbr_banksru-bik-049401871
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs0w
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs0x
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26j2
Organization:countryruengiso9362_bicbic-IZHBRU31
Organization:countryruengiso9362_bicbic-DATARU33
Organization:countryruus_ofac_sdnofac-47521
Organization:createdAt1994-06-06engiso9362_bicbic-IZHBRU31
Organization:createdAt2022-06-25engiso9362_bicbic-DATARU33
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs0x
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs0w
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26j2
LegalEntity:idb44b6d59e65668d4093da108cf1048427261a1bcus_sam_exclusionsusgsa-s4mrtxs0x
Organization:id5ac990594a4c7b94bc3421ff61f50c154677d59eengiso9362_bicbic-DATARU33
LegalEntity:ide110feae902a448babfa9f0ee93c220e29cc7bf0us_sam_exclusionsusgsa-s4mrs26j2
Organization:id77c33f93eeb7cdba1e6e2ed57b962c3a668aa4c2engiso9362_bicbic-IZHBRU31
LegalEntity:id11006d81fa26b7eac38f7cef0ce923c2c9fcb63eus_sam_exclusionsusgsa-s4mrtxs0w
Organization:id1ea712f50305c02f1b2af4ac8f89332336530757us_trade_cslofac-47521
Company:idc717d2f20f5f36e54f4beaa7815e5d7c5d772b7aext_ru_egrulru-inn-1835047032
Company:id53c2dc872c0fcb2e1d323b6cbffe6a4fce35fc4dru_cbr_banksru-bik-049401871
Organization:idbf7ec75ba6d34d43bf8946c8628cddb74b3aa4c9us_ofac_sdnofac-47521
Company:incorporationDate2002-07-31ext_ru_egrulru-inn-1835047032
Company:incorporationDate1990-10-30ru_cbr_banksru-bik-049401871
Company:innCode1835047032ext_ru_egrulru-inn-1835047032
Company:jurisdictionruext_ru_egrulru-inn-1835047032
Company:jurisdictionruru_cbr_banksru-bik-049401871
Company:kppCode184101001ext_ru_egrulru-inn-1835047032
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47521
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1835047032
Organization:modifiedAt2020-05-05engiso9362_bicbic-IZHBRU31
Organization:modifiedAt2022-09-03engiso9362_bicbic-DATARU33
LegalEntity:nameJOINT STOCK COMMERCIAL BANK IZHKOMBANKengus_sam_exclusionsusgsa-s4mrtxs0w
Organization:nameJOINT-STOCK COMPANY 'DATABANK'engiso9362_bicbic-IZHBRU31
Organization:nameJOINT STOCK COMPANY DATABANKus_trade_cslofac-47521
Organization:nameJOINT STOCK COMPANY DATABANKengus_ofac_sdnofac-47521
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ИЖКОМБАНК"ext_ru_egrulru-inn-1835047032
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДАТАБАНК"ext_ru_egrulru-inn-1835047032
Company:nameАО "Датабанк"rusru_cbr_banksru-bik-049401871
Company:nameАкционерное общество "Датабанк"rusru_cbr_banksru-bik-049401871
Company:nameJSC "Databank"engru_cbr_banksru-bik-049401871
Company:nameJoint Stock Company "Databank"engru_cbr_banksru-bik-049401871
LegalEntity:nameBANK IZHKOMBANK JSCengus_sam_exclusionsusgsa-s4mrtxs0x
Organization:nameJOINT-STOCK COMPANY 'DATABANK'engiso9362_bicbic-DATARU33
LegalEntity:nameJOINT STOCK COMPANY DATABANKengus_sam_exclusionsusgsa-s4mrs26j2
LegalEntity:notes(also JOINT STOCK COMPANY DATABANK)engus_sam_exclusionsusgsa-s4mrtxs0w
LegalEntity:notes(also JOINT STOCK COMPANY DATABANK)engus_sam_exclusionsusgsa-s4mrtxs0x
Company:notesDate of assignment of state registration number: 2002-07-31engru_cbr_banksru-bik-049401871
Company:notesДата присвоения государственного регистрационного номера: 2002-07-31rusru_cbr_banksru-bik-049401871
LegalEntity:notes(also JOINT STOCK COMMERCIAL BANK IZHKOMBANK, BANK IZHKOMBANK JSC)engus_sam_exclusionsusgsa-s4mrs26j2
Company:ogrnCode1021800000090rusru_cbr_banksru-bik-049401871
Company:ogrnCode1021800000090ext_ru_egrulru-inn-1835047032
Company:phone+73412919100ru_cbr_banksru-bik-049401871
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47521
Organization:registrationNumber1021800000090engus_ofac_sdnofac-47521
Company:registrationNumber646rusru_cbr_banksru-bik-049401871
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47521us_ofac_sdnofac-47521
Company:statusLicense code: 264, date: 2020-01-30engru_cbr_banksru-bik-049401871
Company:statusнорм.rusru_cbr_banksru-bik-049401871
Company:statusКод лицензии: 264, дата: 2020-01-30rusru_cbr_banksru-bik-049401871
Organization:swiftBicIZHBRU31engiso9362_bicbic-IZHBRU31
Organization:swiftBicIZHBRU31engus_ofac_sdnofac-47521
Organization:swiftBicDATARU33engiso9362_bicbic-DATARU33
Organization:taxNumber1835047032engus_ofac_sdnofac-47521
Organization:topicsfin.bankengiso9362_bicbic-DATARU33
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs0w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs0x
Company:topicsfin.bankru_cbr_banksru-bik-049401871
Organization:topicssanctionus_trade_cslofac-47521
Organization:topicsfin.bankengiso9362_bicbic-IZHBRU31
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26j2
Organization:topicssanctionus_ofac_sdnofac-47521
LegalEntity:uniqueEntityIdCF7ZGNAB2ZH4engus_sam_exclusionsusgsa-s4mrtxs0w
LegalEntity:uniqueEntityIdU7KJJKDALM99engus_sam_exclusionsusgsa-s4mrs26j2
LegalEntity:uniqueEntityIdCF81ML7LJWE6engus_sam_exclusionsusgsa-s4mrtxs0x
Organization:website http://online.databank.ru/us_ofac_sdnofac-47521
Organization:website http://www.izhcombank.ru/us_ofac_sdnofac-47521
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