Lists › OFAC SDN › ofac_sdn-47521
JOINT STOCK COMPANY DATABANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47521.
Programs
Names and aliases
| JOINT STOCK COMPANY DATABANK | primary |
| JOINT STOCK COMMERCIAL BANK IZHKOMBANK | alias (strong) |
| BANK IZHKOMBANK JSC | alias (strong) |
Identifiers
| Registration Number | 1021800000090 | Russia |
| Tax ID No. | 1835047032 | Russia |
| SWIFT/BIC | IZHBRU31 |
Details
| Countries |  Russia |
| Addresses | Str Lenina 30 Izhevsk 426076 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.