JOINT STOCK COMPANY DATABANK

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JOINT STOCK COMPANY DATABANK is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which JOINT STOCK COMPANY DATABANK is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY DATABANK:

Address 1 : Russian Federation

Address 2 : Str Lenina 30 Izhevsk Russia 426076

ID Details

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : IZHBRU31

ID TYPE : SWIFT/BIC

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : online.databank.ru

ID TYPE : Website

ID NUMBER : www.izhcombank.ru

ID TYPE : Website

ID NUMBER : 1021800000090

ID TYPE : Registration Number

ID NUMBER : 1835047032

ID TYPE : Tax ID No.

ID NUMBER : 1835047032

ID TYPE : TIN Number

ID NUMBER : 1021800000090

ID TYPE : SRN Number

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JOINT STOCK COMPANY DATABANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 27, 2024	active