INTERSTATE BANK
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
Legal Entity Number: 253400RP1GTPC8W8AT76; OFAC documented name 80391: INTERSTATE BANK
(also MEZHGOSUDARSTVENNYI BANK)
(also INTERSTATE BANK)
Website: https://www.isbnk.org
Sanctions and listings4
- Listed
- 21 Nov 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 51663treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au
- Listed
- 28 Jan 2025
- Effective
- 21 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7700076777 | |
| ID number | 1027739567228 | |
| LEI | 253400RP1GTPC8W8AT76 | |
| Registration number | 1027739567228 | |
| SWIFT / BIC | INEARUMM | |
| Tax number | 7700076777 | |
| Registration number | 1027739567228 | Russia |
| Tax ID no | 7700076777 | Russia |
Other names4
Also known as4
Addresses2
15, Shukhov Street (Ul. Shukhova), Moscow, 115162, Russia
15, Shukov Street, Moscow, 115162
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