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Building 160, Office 104, Kievskaya Street, 295493 Simferopol

Building 160, Office 104, Kievskaya Street, 295493 Simferopol is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Ukraine				[sources]
Full address	Building 160, Office 104, Kievskaya Street, 295493 Simferopol				[sources]
City	Simferopol				[sources]
Street address	Building 160, Office 104, Kievskaya Street				[sources]
Postal code	295493				[sources]
State	Crimea				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-11-02

Located there
Name	Country
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 · 8 more...	Russia · Ukraine

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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