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SDN list · entry 47521

JOINT STOCK COMPANY DATABANK

Yes. JOINT STOCK COMPANY DATABANK is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47521, added on February 23, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listFebruary 23, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
JOINT STOCK COMPANY DATABANKPrimary namestrong
JOINT STOCK COMMERCIAL BANK IZHKOMBANKA.K.A.strong
BANK IZHKOMBANK JSCA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number1021800000090Russia
Tax ID No.1835047032Russia

Details published by OFAC

AddressStr Lenina 30, Izhevsk, 426076, Russia
SWIFT/BICIZHBRU31
Websitewww.izhcombank.ruonline.databank.ru
Target TypeFinancial Institution
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis