Russian Individuals & Entities Sanctioned by the US (i)

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INTERSTATE BANK

AKA

MEZHGOSUDARSTVENNYI BANK

Identifications

Registration Number 1027739567228 (RU)
Tax ID No. 7700076777 (RU)
Legal Entity Number 253400RP1GTPC8W8AT76
Target Type Financial Institution
Target Type State-Owned Enterprise
SWIFT/BIC INEARUMM
Website www.isbnk.org

Addresses

15, Shukov Street, 115162, Moscow, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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