Lists of sanctions
3.147.83.1
27.04.2025 10:19:47

IS BANK, AO

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (5)

Last name/Name IS BANK, AO
Full name/Name IS BANK, AO
Type Name
Last name/Name JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
Full name/Name JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
Type Alias
Quality Strong
Last name/Name JSC CB 'IS BANK'
Full name/Name JSC CB 'IS BANK'
Type Alias
Quality Strong
Last name/Name CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
Full name/Name CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK
Full name/Name AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK
Type Alias
Quality Strong

Addresses (4)

Street Building 160, Office 104, Kievskaya Street
City Simferopol
Country Ukraine
Postal code 2
Region Crimea
Full address Building 160, Office 104, Kievskaya Street, Simferopol, 295493, Crimea, Ukraine
Street Building 25, Lenin Street
City Kerch
Country Ukraine
Postal code 2
Region Crimea
Full address Building 25, Lenin Street, Kerch, 298300, Crimea, Ukraine
Street 29/UL, prospect Kirova
City Simferopol
Country Ukraine
Postal code 2
Region Crimea
Full address 29/UL, prospect Kirova, Simferopol, 295011, Crimea, Ukraine
Street Eldoradovsky per 7
City Moscow
Country Russian Federation
Postal code 1
Full address Eldoradovsky per 7, Moscow, 125167, Russia

Identification documents (6)

Type Registration ID: 1027739339715
Country Russian Federation
Type Government Gazette Number: 40199908
Country Russian Federation
Type Tax ID No.: 7744001673
Country Russian Federation
Type SWIFT/BIC: RISBRUMM
Type BIK (RU): 044525349
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 27.04.2025. 09:16
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