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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	Company				[sources]
Name	JOINT STOCK COMPANY DATABANK · JOINT-STOCK COMPANY 'DATABANK' · JSC "Databank" · Joint Stock Company "Databank" · АО "Датабанк" · 2 more...				[sources]
Other name	BANK IZHKOMBANK JSC · JOINT STOCK COMMERCIAL BANK IZHKOMBANK				[sources]
Incorporation date	1990-10-30				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	391615722				[sources]
BIK	049401871				[sources]
Classification	Универсальная 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]
OGRN	`1021800000090`				[sources]
Phone	+73412919100				[sources]
Registration number	`1021800000090` · `646` · `U7KJJKDALM99`				[sources]
SWIFT/BIC	`DATARU33` · `IZHBRU31`				[sources]
Tax Number	`1835047032`				[sources]
Website	online.databank.ru · www.izhcombank.ru				[sources]
Status	License code: 264, date: 2020-01-30 · Код лицензии: 264, дата: 2020-01-30 · норм.				[sources]
Address	426076, 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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-31

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Str Lenina 30, 426076 Izhevsk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

Russia Banking Registry591

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

Russia · CBR

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: NK-GpdTkLhUr3XUQbLMhndeMK · bic-IZHBRU31 · ofac-47521 · ua-nazk-company-5685 · bic-DATARU33 · ru-bik-049401871 · usgsa-s4mrs26j2

For experts: raw data explorer

Factsheet Descriptions Data sources

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