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Canonical ID: NK-nASvExFNWFbhcrBywAqRdZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dmitrovsky Lane, 7, Moscow, 107031 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:address | Eldoradovsky Per 7, Moscow, 1251677 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:addressEntity | addr-f1c237a13372406aaf69a98457b351a9b3941643 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:addressEntity | addr-90e305dc0c95a15509264539d20b5b633fdcf9d8 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:alias | Industrial Savings Bank | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
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:country | ru | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:createdAt | 2022-02-22 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:id | 2cc5156afb60fceb7d996853a9de024621013109 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
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:legalForm | Bank | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:name | IS Bank | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:ogrnCode | 1027739339715 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:phone | +74956414070 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:phone | 7-495 641 4070 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:phone | +74994018383 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
LegalEntity:website | http://www.isbank.ru/ | eng | gb_hmt_sanctions | gb-hmt-14180 | |||