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Canonical ID: NK-nASvExFNWFbhcrBywAqRdZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | DMITROVSKIY LANE 7 MOSCOW 107031 RUSSIAN FEDERATION | eng | iso9362_bic | bic-RISBRUM1 | |||
Company:address | РФ, м. Москва, пров. Дмитровський, 7 | ukr | ua_nsdc_sanctions | ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria | |||
LegalEntity:address | 1) Dmitrovskiy Pereulok, 7, Moscow 107031, Russia | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
LegalEntity:address | 2) Eldoradovsky Per 7, Moscow, 1251677, Russia | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
Organization:address | DMITROVSKIY LANE 7 MOSCOW 107031 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-RISBRUM1 | |||
Company:address | ul.Planetnaya, d.19/7, MOSCOW, 125167, Russia | permid | lei-253400G0HFH9B367JU28 | ||||
Company:address | Dmitrovskiy Pereulok, Dom 7, MOSCOW, MOSCOW, 107031, Russia | permid | lei-253400G0HFH9B367JU28 | ||||
Company:address | 107031, г. Москва, Дмитровский пер., д. 7 | rus | ru_cbr_banks | ru-bik-044525349 | |||
Organization:address | Dmitrovsky Lane, 7, Moscow, Russia, 107031 | eng | gb_coh_disqualified | gb-coh-tnqajjhgsjmkxqukucoz9bg6m4q | |||
LegalEntity:address | ELDORADOVSKY PER 7, MOSCOW, RUS, 125167 | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||
Company:address | 1. Dmitrovskiy Pereulok, 7, Moscow 107031, Russia, 2. Eldoradovsky Per 7, Moscow, 1251677, Russia | nz_russia_sanctions | nz-ru-ban-11-industrial-savings-bank | ||||
LegalEntity:address | Dmitrovsky Lane, 7, Moscow, 107031 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
Company:address | ПЕР. ДМИТРОВСКИЙ Д. 7, Г.МОСКВА, 107031 | ext_ru_egrul | ru-inn-7744001673 | ||||
LegalEntity:address | Eldoradovsky Per 7, Moscow, 1251677 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
Company:address | Російська Федерація, 107031, м. Москва, пров. Дмитровський, 7 | ukr | ua_nsdc_sanctions | ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria | |||
Organization:address | Eldoradovsky Per, 7, Moscow, Russia, 1251677 | eng | gb_fcdo_sanctions | gb-fcdo-rus0236 | |||
Organization:address | Dmitrovsky Lane, 7, Moscow, Russia, 107031 | eng | gb_fcdo_sanctions | gb-fcdo-rus0236 | |||
Company:address | Eldoradovsky per 7, 125167 Moscow | eng | us_ofac_sdn | ofac-22507 | |||
Company:address | Building 160, Office 104, Kievskaya Street, 295493 Simferopol | eng | us_ofac_sdn | ofac-22507 | |||
Organization:address | Дмитровский переулок, д. 7, Москва, MOW, 107031 | rus | ext_gleif | lei-253400G0HFH9B367JU28 | |||
Company:address | Building 25, Lenin Street, 298300 Kerch | eng | us_ofac_sdn | ofac-22507 | |||
Company:address | 29/UL, prospect Kirova, 295011 Simferopol | eng | us_ofac_sdn | ofac-22507 | |||
Company:address | 125167, Російська Федерація, м. Москва, пров. Ельдорадівський, 7 | ukr | ua_nsdc_sanctions | ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria | |||
LegalEntity:addressEntity | addr-8ad323942d239dd4b4a789d1a9ee0ff1f5efb8a3 | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
Company:addressEntity | addr-caebed291ddce1260471ecf34a134990c0f76f37 | eng | us_ofac_sdn | ofac-22507 | |||
Company:addressEntity | addr-e6fa5231124451bcd635fd484fe21bfda9dc1df0 | eng | us_ofac_sdn | ofac-22507 | |||
Company:addressEntity | addr-e5052981b83939161a2f04fd7be3f1d120caddbf | eng | us_ofac_sdn | ofac-22507 | |||
LegalEntity:addressEntity | addr-f1c237a13372406aaf69a98457b351a9b3941643 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
Company:addressEntity | addr-e20de0003bbd1985129af3999fb6172746c429c9 | eng | us_ofac_sdn | ofac-22507 | |||
LegalEntity:addressEntity | addr-0b809b2788404044848da6e0d74c76d9ff9da0e6 | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
LegalEntity:addressEntity | addr-90e305dc0c95a15509264539d20b5b633fdcf9d8 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
Company:alias | Aktsyonernoe obshchestvo Kommercheskyi bank "Yndustryalnyi sberehatelnyi bank" | ua_nsdc_sanctions | ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria | ||||
Company:alias | Industrialny Sberegatelny Bank | nz_russia_sanctions | nz-ru-ban-11-industrial-savings-bank | ||||
Company:alias | IS Bank | nz_russia_sanctions | nz-ru-ban-11-industrial-savings-bank | ||||
Company:alias | JSC CB 'IS Bank' | eng | us_ofac_sdn | ofac-22507 | |||
Company:alias | JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' | eng | us_ofac_sdn | ofac-22507 | |||
Company:alias | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK | eng | us_ofac_sdn | ofac-22507 | |||
LegalEntity:alias | JSC CB IS Bank | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:alias | Акционерное общество Коммерческий банк "Индустриальный Сберегательный Банк" | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:alias | Industrialny Sberegatelny Bank | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:alias | Industrial Savings Bank | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
Company:alias | Aktsionerne tovarystvo Komertsiinyi bank "Industrialnyi oshchadnyi bank" | ua_nsdc_sanctions | ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria | ||||
Company:alias | Aktsionerne tovarystvo "Komertsiinyi bank "Industrialnyi oshchadnyi bank" | ua_nsdc_sanctions | ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria | ||||
Company:amount | 194832000 | rus | ru_cbr_banks | ru-bik-044525349 | |||
Company:bikCode | 044525349 | eng | us_ofac_sdn | ofac-22507 | |||
Company:bikCode | 044525349 | rus | ru_cbr_banks | ru-bik-044525349 | |||
Company:classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | rus | ru_cbr_banks | ru-bik-044525349 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-22507 | |||
Company:country | ru | permid | lei-253400G0HFH9B367JU28 | ||||
Company:country | ua | eng | us_ofac_sdn | ofac-22507 | |||
Organization:country | ru | eng | iso9362_bic | bic-RISBRUM1 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0236 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||
LegalEntity:createdAt | 2022-02-26 | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||
Organization:createdAt | 2018-10-06 | eng | iso9362_bic | bic-RISBRUM1 | |||
LegalEntity:createdAt | 2022-02-22 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
Company:id | 85b3c6c864beabdbee6fd8e63fc39a0425f62d9a | nz_russia_sanctions | nz-ru-ban-11-industrial-savings-bank | ||||
Organization:id | 5a9723cf03726bb78a1062a0928cce61f841d69d | eng | iso9362_bic | bic-RISBRUM1 | |||
Organization:id | ecf9c85ceb2feb74c710f2a80286c6e71e19f796 | ext_gleif | lei-253400G0HFH9B367JU28 | ||||
Company:id | 49798ec54789e3f1c78d796d4000c1e0c742cbf6 | permid | lei-253400G0HFH9B367JU28 | ||||
Company:id | f1d5d2d389110afc79ced3606cfb13f6c828303c | ua_nsdc_sanctions | ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria | ||||
Organization:id | 8194c4ef7973e8e2cc5076c321646ad2d284291a | eng | gb_coh_disqualified | gb-coh-tnqajjhgsjmkxqukucoz9bg6m4q | |||
Organization:id | ffdac4bcfb827832bdf1144894e703a8363b2af0 | us_trade_csl | ofac-22507 | ||||
Company:id | 4316e48dde6059ba2d459589e66ca1f5cc486724 | rus | ru_cbr_banks | ru-bik-044525349 | |||
LegalEntity:id | 483005187b561a7e4d4ed1112ba6465cfc165307 | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||
LegalEntity:id | 1cb5ace6189bdb063437b035e17fe81b3c8809bf | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
Company:id | a543ff4bda508703f2ba6e29636c9fdaa358dac3 | ext_ru_egrul | ru-inn-7744001673 | ||||
LegalEntity:id | a0bce8c753a2a2701038ef3bd681a6a38d9d9342 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:id | 1a43f30dfea241c4518277ef7b81869aea59f8dd | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:id | 73135339c7c83a7184bc8955256389e10ba93bf7 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:id | d039ca00537437055ee1e1237f649dec136a5923 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:id | c945540443f8bd8913a47d58c7089159cd580d88 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:id | 6d6490c684b5caa66dcc53d61de125ab7efb3854 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:id | d3979c27bf874d81f13bcff3ce5b675d7afcac10 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:id | 2cc5156afb60fceb7d996853a9de024621013109 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
Company:id | 6c6bde84644ed655016c5529696b5414eefe4ff4 | eng | us_ofac_sdn | ofac-22507 | |||
Organization:id | 8b64cf0ca512b5be88f6e4c46516ce1140d88b33 | eng | gb_fcdo_sanctions | gb-fcdo-rus0236 | |||
Company:idNumber | 40199908 | eng | us_ofac_sdn | ofac-22507 | |||
Organization:incorporationDate | 2001-10-18 | ext_gleif | lei-253400G0HFH9B367JU28 | ||||
Company:incorporationDate | 1994-12-05 | rus | ru_cbr_banks | ru-bik-044525349 | |||
Company:incorporationDate | 2002-10-08 | ua_nsdc_sanctions | ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria | ||||
Company:incorporationDate | 2002-10-08 | ext_ru_egrul | ru-inn-7744001673 | ||||
Company:incorporationDate | 2002-10-08 | permid | lei-253400G0HFH9B367JU28 | ||||
Company:innCode | 7744001673 | ua_nsdc_sanctions | ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria | ||||
Company:innCode | 7744001673 | ext_ru_egrul | ru-inn-7744001673 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7744001673 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400G0HFH9B367JU28 | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525349 | |||
Company:jurisdiction | ru | permid | lei-253400G0HFH9B367JU28 | ||||
Company:kppCode | 770701001 | ua_nsdc_sanctions | ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria | ||||
Company:kppCode | 770701001 | ext_ru_egrul | ru-inn-7744001673 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400G0HFH9B367JU28 | ||||
LegalEntity:legalForm | Bank | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7744001673 | ||||
Organization:leiCode | 253400G0HFH9B367JU28 | ext_gleif | lei-253400G0HFH9B367JU28 | ||||
Company:leiCode | 253400G0HFH9B367JU28 | permid | lei-253400G0HFH9B367JU28 | ||||
Organization:modifiedAt | 2018-10-06 | eng | iso9362_bic | bic-RISBRUM1 | |||