INTERSTATE BANK

Restricted

INTERSTATE BANK is found actively sanctioned on 3 sanction lists.

INTERSTATE BANK is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which INTERSTATE BANK is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for INTERSTATE BANK:

Address 1 : 15, Shukov Street Moscow Russia 115162

Address 2 : WAKEENEY, Kansas

Address 3 : 15, SHUKOV STREET , MOSCOW , Russian Federation , 115162

ID Details

ID NUMBER : S4MRVJRG9

ID TYPE : SAM Number

ID NUMBER : S4MRVLJ4G

ID TYPE : SAM Number

ID NUMBER : 4646

ID TYPE : Cert Number

ID NUMBER : FDIC-96-63b

ID TYPE : Docket Number

ID NUMBER : 253400RP1GTPC8W8AT76

ID TYPE : Legal Entity Number

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : INEARUMM

ID TYPE : SWIFT/BIC

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : www.isbnk.org

ID TYPE : Website

ID NUMBER : 1027739567228

ID TYPE : Registration Number

ID NUMBER : 7700076777

ID TYPE : Tax ID No.

View Notes

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INTERSTATE BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 28, 2025	active
FDIC Enforcement Decisions and Orders	Federal Deposit Insurance Corporation of U.S.	Dec 3, 1998	active
Specially Designated Nationals List	U.S. Department of The Treasury	Nov 21, 2024	active