| NK-nASvExFNWFbhcrBywAqRdZ | | Company:address | | Building 25, Lenin Street, 298300 Kerch | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:address | | 29/UL, prospect Kirova, 295011 Simferopol | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:address | | Building 160, Office 104, Kievskaya Street, 295493 Simferopol | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:address | | Eldoradovsky per 7, 125167 Moscow | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:addressEntity | | addr-e20de0003bbd1985129af3999fb6172746c429c9 | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:addressEntity | | addr-e6fa5231124451bcd635fd484fe21bfda9dc1df0 | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:addressEntity | | addr-caebed291ddce1260471ecf34a134990c0f76f37 | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:addressEntity | | addr-e5052981b83939161a2f04fd7be3f1d120caddbf | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:alias | | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:alias | | JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:alias | | JSC CB 'IS Bank' | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:bikCode | | 044525349 | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:country | | ru | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:country | | ua | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:id | | d4d112997368402d6bfd16dbb225f4411f585e54 | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Organization:id | | ffdac4bcfb827832bdf1144894e703a8363b2af0 | | us_trade_csl | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:idNumber | | 40199908 | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:name | | IS Bank, AO | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Organization:name | | IS BANK, AO | | us_trade_csl | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:previousName | | CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:registrationNumber | | 1027739339715 | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22507 | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:swiftBic | | RISBRUMM | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:taxNumber | | 7744001673 | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Company:topics | | sanction | eng | us_ofac_sdn | | ofac-22507 | |
| NK-nASvExFNWFbhcrBywAqRdZ | | Organization:topics | | sanction | | us_trade_csl | | ofac-22507 | |
