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: 28.04.2025. 02:15
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