Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Komertsiinyi bank "Industrialnyi oshchadnyi bank" (Aktsyonernoe obshchestvo Kommercheskyi bank "Yndustryalnyi sberehatelnyi bank", Aktsionerne tovarystvo Komertsiinyi bank "Industrialnyi oshchadnyi bank") · IS BANK, AO · IS Bank · IS Bank, AO · Industrial Savings Bank · 6 more... | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK · IS Bank · Industrial Savings Bank · Industrialny Sberegatelny Bank · JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' · 11 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Bank · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Registration number | 1027739339715 · 1027739339715 (Russia) | [sources] | |||
BIK | 044525349 | [sources] | |||
ID Number | 40199908 | [sources] | |||
INN | 7744001673 · 7744001673;770701001 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 770701001 | [sources] | |||
LEI | 253400G0HFH9B367JU28 | [sources] | |||
OGRN | 1027739339715 | [sources] | |||
PermID | 5040942117 | [sources] | |||
Phone | (1) +7-4994018383 (2) 7-495 641 4070 | [sources] | |||
Previous name | CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' | [sources] | |||
SWIFT/BIC | RISBRUM1 · RISBRUMM | [sources] | |||
Tax Number | 7744001673 | [sources] | |||
Website | www.isbank.ru · www.isbank.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 1. Dmitrovskiy Pereulok, 7, Moscow 107031, Russia, 2. Eldoradovsky Per 7, Moscow, 1251677, Russia · 107031, Moscow, per. Dmitrovsky, 7, Russia · 107031, Российская Федерация, г. Москва, пер. Дмитровский, д. 7 · 107031, Російська Федерація, м. Москва, пров. Дмитровський, буд. 7 · 125167, Російська Федерація, м. Москва, пров. Ельдорадівський, 7 · 11 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7744001673
· gb-hmt-14180
· nz-ru-ban-11-industrial-savings-bank
· nz-ru-ban-11
· au-dfat-6674-industrial-savings-bank-is-bank
· ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank
· ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank
· ofac-22507
· ua-nsdc-org-176-2018-959
· ua-nabc-company-112-is-bank
· lei-253400G0HFH9B367JU28
· ua-nazk-company-112
· NK-ggmhkrdkqdQte5N9ptkZKQ
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ ГОРОДСКАЯ КАРТА СЕВАСТОПОЛЯ" | 24 | - |
Directors | ||||
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Director | Role | Start date | End date | |
НАДИЯ АСЫМОВНА ЛЕВИНА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |