Statements: Industrial Savings Bank

Canonical ID: NK-nASvExFNWFbhcrBywAqRdZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDmitrovsky Lane, 7, Moscow, Russia, 107031enggb_fcdo_sanctionsgb-fcdo-rus0236
Organization:addressEldoradovsky Per, 7, Moscow, Russia, 1251677enggb_fcdo_sanctionsgb-fcdo-rus0236
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0236
Organization:id8b64cf0ca512b5be88f6e4c46516ce1140d88b33enggb_fcdo_sanctionsgb-fcdo-rus0236
Organization:nameJSC CB IS Bankenggb_fcdo_sanctionsgb-fcdo-rus0236
Organization:nameIndustrialny Sberegatelny Bankenggb_fcdo_sanctionsgb-fcdo-rus0236
Organization:nameIS Bankenggb_fcdo_sanctionsgb-fcdo-rus0236
Organization:nameIndustrial Savings Bankenggb_fcdo_sanctionsgb-fcdo-rus0236
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0236
Organization:phone+74956414070enggb_fcdo_sanctionsgb-fcdo-rus0236
Organization:phone+74994018383enggb_fcdo_sanctionsgb-fcdo-rus0236
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0236
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0236
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