OFAC UID 51663 · SDN · Entity
INTERSTATE BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- MEZHGOSUDARSTVENNYI BANK · a.k.a.
Addresses
- 15, Shukov Street Moscow 115162 Russia
Identifiers
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- Target Type: State-Owned Enterprise
- Registration Number: 1027739567228 (Russia)
- Tax ID No.: 7700076777 (Russia)
- Legal Entity Number: 253400RP1GTPC8W8AT76
- SWIFT/BIC: INEARUMM
- Website: www.isbnk.org