JOINT STOCK COMPANY DATABANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- JOINT STOCK COMMERCIAL BANK IZHKOMBANK
- BANK IZHKOMBANK JSC
Addresses
- Str Lenina 30 Izhevsk 426076 Russia
Identifiers
- Registration Number: 1021800000090 (Russia)
- Tax ID No.: 1835047032 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- SWIFT/BIC: IZHBRU31
- Website: www.izhcombank.ru
- Website: online.databank.ru
- Target Type: Financial Institution