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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK IZHKOMBANK JSC · JOINT STOCK COMMERCIAL BANK IZHKOMBANK · JOINT STOCK COMPANY DATABANK · JOINT-STOCK COMPANY 'DATABANK' · JSC "Databank" · | [sources] | |||
| Other name | BANK IZHKOMBANK JSC · JOINT STOCK COMMERCIAL BANK IZHKOMBANK · JOINT STOCK COMPANY DATABANK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 391615722 | [sources] | |||
| BIK | 049401871 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 1835047032 | [sources] | |||
| KPP | 184101001 | [sources] | |||
| OGRN | 1021800000090 | [sources] | |||
| Phone | +73412919100 | [sources] | |||
| Registration number | 1021800000090 · 646 | [sources] | |||
| SWIFT/BIC | DATARU33 · IZHBRU31 | [sources] | |||
| Tax Number | 1835047032 | [sources] | |||
| Unique Entity ID | CF7ZGNAB2ZH4 · CF81ML7LJWE6 · U7KJJKDALM99 | [sources] | |||
| Website | online.databank.ru · www.izhcombank.ru | [sources] | |||
| Status | License code: 264, date: 2020-01-30 · Код лицензии: 264, дата: 2020-01-30 · норм. | [sources] | |||
| Address | 426076, Удмуртская Республика, г.Ижевск, ул. Ленина, 30 · LENIN STREET 30 IZHEVSK 426076 IZHEVSK RUSSIAN FEDERATION · LENIN STREET 30 IZHEVSK 426076 RUSSIAN FEDERATION · LENINA STR. 30 IZHEVSK 426075 IZHEVSK RUSSIAN FEDERATION · STR LENINA 30, IZHEVSK, RUS, 426076 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26
Date of assignment of state registration number: 2002-07-31
Дата присвоения государственного регистрационного номера: 2002-07-31
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
bic-IZHBRU31 · ru-inn-1835047032 · usgsa-s4mrtxs0w · ru-bik-049401871 · usgsa-s4mrtxs0x · bic-DATARU33 · usgsa-s4mrs26j2 · NK-GpdTkLhUr3XUQbLMhndeMK · ofac-47521For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Str Lenina 30, 426076 Izhevsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИКБ - РАСЧЕТНЫЕ СИСТЕМЫ" | 25 | |||
| ООО "РАСЧЕТНЫЙ ЦЕНТР ПО СДЕЛКАМ С НЕДВИЖИМОСТЬЮ" | 15 | |||
| ООО "РАСЧЕТНЫЕ СИСТЕМЫ - ПЕРМЬ" | 25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ | ДИРЕКТОР | - | - | |