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Canonical ID: NK-nASvExFNWFbhcrBywAqRdZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Building 160, Office 104, Kievskaya Street, 295493 Simferopol | eng | us_ofac_sdn | ofac-22507 | |||
Company:address | 29/UL, prospect Kirova, 295011 Simferopol | eng | us_ofac_sdn | ofac-22507 | |||
Company:address | Building 25, Lenin Street, 298300 Kerch | eng | us_ofac_sdn | ofac-22507 | |||
Company:address | Eldoradovsky per 7, 125167 Moscow | 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 | |||
Company:addressEntity | addr-e20de0003bbd1985129af3999fb6172746c429c9 | eng | us_ofac_sdn | ofac-22507 | |||
Company:addressEntity | addr-caebed291ddce1260471ecf34a134990c0f76f37 | eng | us_ofac_sdn | ofac-22507 | |||
Company:alias | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK | eng | us_ofac_sdn | ofac-22507 | |||
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:bikCode | 044525349 | eng | us_ofac_sdn | ofac-22507 | |||
Company:country | ua | eng | us_ofac_sdn | ofac-22507 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-22507 | |||
Company:id | 6c6bde84644ed655016c5529696b5414eefe4ff4 | eng | us_ofac_sdn | ofac-22507 | |||
Company:idNumber | 40199908 | eng | us_ofac_sdn | ofac-22507 | |||
Company:name | IS Bank, AO | eng | us_ofac_sdn | ofac-22507 | |||
Company:previousName | CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' | eng | us_ofac_sdn | ofac-22507 | |||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22507 | |||
Company:registrationNumber | 1027739339715 | eng | us_ofac_sdn | ofac-22507 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22507 | eng | us_ofac_sdn | ofac-22507 | |||
Company:swiftBic | RISBRUMM | eng | us_ofac_sdn | ofac-22507 | |||
Company:taxNumber | 7744001673 | eng | us_ofac_sdn | ofac-22507 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-22507 | |||