Organization

JOINT STOCK COMMERCIAL BANK IZHKOMBANK

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY DATABANK)

(also BANK IZHKOMBANK JSC, JOINT STOCK COMMERCIAL BANK IZHKOMBANK)

Sanctions and listings5

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    13 Aug 2026

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47521treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID number1021800000090
ID number1835047032
Registration number1021800000090
SWIFT / BICIZHBRU31
Tax number1835047032
Registration number1021800000090Russia
Tax ID no1835047032Russia

Other names3

Also known as3

BANK IZHKOMBANK JSCJoint Stock Company DatabankJOINT STOCK COMPANY DATABANK

Addresses1

  • Str Lenina 30, Izhevsk, 426076

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.