Statements: Industrial Savings Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ELDORADOVSKY PER 7, MOSCOW, 125167	eng	us_sam_exclusions	`usgsa-s4mr6hn0z`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr6hn0z`	2024-06-14
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn0z`	2024-06-14
`LegalEntity:id`	0bd76f3d82385ffb50fc768398838c2ed812cc07		us_sam_exclusions	`usgsa-s4mr6hn0z`	2026-01-06
`LegalEntity:name`	IS BANK, AO	eng	us_sam_exclusions	`usgsa-s4mr6hn0z`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn0z`	2025-12-29
`LegalEntity:uniqueEntityId`	GKPPBA4LDK21	eng	us_sam_exclusions	`usgsa-s4mr6hn0z`	2024-12-03