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2026-10-29 03:28 UTC

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JOINT STOCK COMPANY DATABANK

Sanctioned
АО "Датабанк"
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Payment services ban, Sectoral financial restriction

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:joint stock company databank
Payment services banSectoral financial restriction
2026-08-13activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XIV, of Council Regulation (EU) No 833/2014.

Source ↗
United States
SDN
47521
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JOINT STOCK COMPANY DATABANKPrimary name
    OFAC ↗
    Record provenance
    ID
    47521
    SHA-256
    3484cc98ee6d28c207ec575fb4db8a1f5e762224e86aff1d4546eeb9e6a902a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK IZHKOMBANK JSCAlias
    OFAC ↗
    Record provenance
    ID
    47521
    SHA-256
    3484cc98ee6d28c207ec575fb4db8a1f5e762224e86aff1d4546eeb9e6a902a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMMERCIAL BANK IZHKOMBANKAlias
    OFAC ↗
    Record provenance
    ID
    47521
    SHA-256
    3484cc98ee6d28c207ec575fb4db8a1f5e762224e86aff1d4546eeb9e6a902a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1835047032TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47521
    SHA-256
    faf421ada2dfb85a34258531ae04ba2559a288e77f6a56598a3378f4f0bcf26f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • online.databank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47521
    SHA-256
    faf421ada2dfb85a34258531ae04ba2559a288e77f6a56598a3378f4f0bcf26f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.izhcombank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47521
    SHA-256
    faf421ada2dfb85a34258531ae04ba2559a288e77f6a56598a3378f4f0bcf26f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IZHBRU31SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47521
    SHA-256
    faf421ada2dfb85a34258531ae04ba2559a288e77f6a56598a3378f4f0bcf26f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47521OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47521
    SHA-256
    faf421ada2dfb85a34258531ae04ba2559a288e77f6a56598a3378f4f0bcf26f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1021800000090REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47521
    SHA-256
    faf421ada2dfb85a34258531ae04ba2559a288e77f6a56598a3378f4f0bcf26f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaRegistration
    EU Regulation 833/2014 Annex XIV ↗
    Record provenance
    ID
    member:Annex XIV:joint stock company databank
    SHA-256
    86409bda7e0807972751d0ce5688740250cbb0e0613d0ada871184e0120651ca
    Snapshot
    19f996d4-5e78-4d2f-bf14-b4d78527a554
    Snapshot SHA-256
    7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
    Retrieved
    2026-09-04 10:39 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    47521
    SHA-256
    3484cc98ee6d28c207ec575fb4db8a1f5e762224e86aff1d4546eeb9e6a902a8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)