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Canonical ID: NK-nASvExFNWFbhcrBywAqRdZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР. ДМИТРОВСКИЙ Д. 7, Г.МОСКВА, 107031 | ext_ru_egrul | ru-inn-7744001673 | ||||
Company:address | ul.Planetnaya, d.19/7, MOSCOW, 125167, Russia | permid | lei-253400G0HFH9B367JU28 | ||||
Organization:address | Dmitrovsky Lane, 7, Moscow, Russia, 107031 | eng | gb_fcdo_sanctions | gb-fcdo-rus0236 | |||
Organization:address | Дмитровский переулок, д. 7, Москва, MOW, 107031 | rus | ext_gleif | lei-253400G0HFH9B367JU28 | |||
LegalEntity:address | Eldoradovsky Per 7, Moscow, 1251677 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
Company:address | 107031, г. Москва, Дмитровский пер., д. 7 | rus | ru_cbr_banks | ru-bik-044525349 | |||
Company:address | 29/UL, prospect Kirova, 295011 Simferopol | eng | us_ofac_sdn | ofac-22507 | |||
LegalEntity:address | Dmitrovsky Lane, 7, Moscow, 107031 | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
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 | |||
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 | |||
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 | ||||
Organization:address | DMITROVSKIY LANE 7 MOSCOW 107031 MOSCOW 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 | ||||
Company:address | Building 160, Office 104, Kievskaya Street, 295493 Simferopol | eng | us_ofac_sdn | ofac-22507 | |||
Company:address | Eldoradovsky per 7, 125167 Moscow | eng | us_ofac_sdn | ofac-22507 | |||
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_coh_disqualified | gb-coh-tnqajjhgsjmkxqukucoz9bg6m4q | |||
Organization:address | DMITROVSKIY LANE 7 MOSCOW 107031 RUSSIAN FEDERATION | eng | iso9362_bic | bic-RISBRUM1 | |||
Company:address | Building 25, Lenin Street, 298300 Kerch | eng | us_ofac_sdn | ofac-22507 | |||
Company:address | Dmitrovskiy Pereulok, Dom 7, MOSCOW, MOSCOW, 107031, Russia | permid | lei-253400G0HFH9B367JU28 | ||||
LegalEntity:address | 2) Eldoradovsky Per 7, Moscow, 1251677, Russia | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
LegalEntity:address | ELDORADOVSKY PER 7, MOSCOW, 125167 | eng | us_sam_exclusions | usgsa-s4mr6hn0z | |||
LegalEntity:addressEntity | addr-f1c237a13372406aaf69a98457b351a9b3941643 | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:addressEntity | addr-8ad323942d239dd4b4a789d1a9ee0ff1f5efb8a3 | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
LegalEntity:addressEntity | addr-90e305dc0c95a15509264539d20b5b633fdcf9d8 | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:addressEntity | addr-0b809b2788404044848da6e0d74c76d9ff9da0e6 | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
Company:addressEntity | addr-e6fa5231124451bcd635fd484fe21bfda9dc1df0 | us_ofac_sdn | ofac-22507 | ||||
Company:addressEntity | addr-caebed291ddce1260471ecf34a134990c0f76f37 | us_ofac_sdn | ofac-22507 | ||||
Company:addressEntity | addr-e5052981b83939161a2f04fd7be3f1d120caddbf | us_ofac_sdn | ofac-22507 | ||||
Company:addressEntity | addr-e20de0003bbd1985129af3999fb6172746c429c9 | 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:alias | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK | eng | us_ofac_sdn | ofac-22507 | |||
LegalEntity:alias | Industrial Savings 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 | |||
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 | 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 | ||||
LegalEntity:alias | JSC CB IS Bank | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
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 | 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 | rus | ru_cbr_banks | ru-bik-044525349 | |||
Company:bikCode | 044525349 | eng | us_ofac_sdn | ofac-22507 | |||
Company:country | ru | permid | lei-253400G0HFH9B367JU28 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-14180 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr6hn0z | ||||
Organization:country | ru | eng | iso9362_bic | bic-RISBRUM1 | |||
Company:country | ru | us_ofac_sdn | ofac-22507 | ||||
Company:country | ua | us_ofac_sdn | ofac-22507 | ||||
Organization:createdAt | 2018-10-06 | eng | iso9362_bic | bic-RISBRUM1 | |||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn0z | ||||
LegalEntity:createdAt | 2022-02-22 | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:createdAt | 2022-02-26 | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
Organization:id | 8051b26cde9932f7a23b6294f80f50ac9c11b900 | ext_gleif | lei-253400G0HFH9B367JU28 | ||||
Organization:id | 86e0cc64b0c453c75433a8ab7df5af25c90b795a | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Organization:id | 52b970ffa0bfb2ba85d02085be9b39a8b98fe0d2 | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Organization:id | cad286a827bbb98dcc658e7256aeaea81debf300 | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Company:id | 9f2dabeeaf25a6643178a38e122e9bf8c1589aaa | ru_cbr_banks | ru-bik-044525349 | ||||
Organization:id | ffdac4bcfb827832bdf1144894e703a8363b2af0 | us_trade_csl | ofac-22507 | ||||
LegalEntity:id | 2cc5156afb60fceb7d996853a9de024621013109 | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:id | d3979c27bf874d81f13bcff3ce5b675d7afcac10 | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:id | 1a43f30dfea241c4518277ef7b81869aea59f8dd | gb_hmt_sanctions | gb-hmt-14180 | ||||
Organization:id | 6ba0870860a7c0909cb6bca135ac076c6b80d463 | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Organization:id | c279264a3abbd7c9a8c172ec5d4f1366a27515ca | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Organization:id | 9b0783fd986c86229972c3c35c64a708fea1d0e0 | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Company:id | e16359fea333bf3c71ff92551fcaeacf7d773124 | 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 | 1e0f3baf765ccf35e093148a0c7a460af8051d12 | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Company:id | a543ff4bda508703f2ba6e29636c9fdaa358dac3 | ext_ru_egrul | ru-inn-7744001673 | ||||
LegalEntity:id | 73135339c7c83a7184bc8955256389e10ba93bf7 | gb_hmt_sanctions | gb-hmt-14180 | ||||
Organization:id | 68cbbaa5d6b5eed13ff640b95bff695b46da8179 | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
LegalEntity:id | 6d6490c684b5caa66dcc53d61de125ab7efb3854 | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:id | a0bce8c753a2a2701038ef3bd681a6a38d9d9342 | gb_hmt_sanctions | gb-hmt-14180 | ||||
LegalEntity:id | d039ca00537437055ee1e1237f649dec136a5923 | gb_hmt_sanctions | gb-hmt-14180 | ||||
Organization:id | 8194c4ef7973e8e2cc5076c321646ad2d284291a | gb_coh_disqualified | gb-coh-tnqajjhgsjmkxqukucoz9bg6m4q | ||||
Company:id | 49798ec54789e3f1c78d796d4000c1e0c742cbf6 | permid | lei-253400G0HFH9B367JU28 | ||||
Organization:id | 39f4dc123796e3a83498bc4edc56d9feaee7f4ee | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Organization:id | 4e35033460e44a311c17a80d126627a9217acbb2 | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Organization:id | 12d27ff9c5f18b48c65da6d2064df809608fab83 | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Company:id | 615cbb3d2c16e22a8df91ef616c3c9795411df28 | us_ofac_sdn | ofac-22507 | ||||
Company:id | 38d094c9ec4e0e0b47595850999cd58195563ae6 | nz_russia_sanctions | nz-ru-ban-11-industrial-savings-bank | ||||
Organization:id | 5a9723cf03726bb78a1062a0928cce61f841d69d | eng | iso9362_bic | bic-RISBRUM1 | |||
Organization:id | b95d4195ff87d8d424e9f6dfe24fc30e2a917ca1 | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Organization:id | 6b08479210e32c5a77a8be96db99437401867cdc | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Organization:id | 329459b06a9b5911c7ddb6e1c2deb6a386df568c | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Organization:id | 5001cbb69c6e433ba74d29e083280ac2bfe0c7db | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
LegalEntity:id | c945540443f8bd8913a47d58c7089159cd580d88 | gb_hmt_sanctions | gb-hmt-14180 | ||||
Organization:id | e1018539409c748d2e9a5bf623d4c63feaecad07 | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
Organization:id | f58020006ee0b81157ecb503be20093c7b1da690 | gb_fcdo_sanctions | gb-fcdo-rus0236 | ||||
LegalEntity:id | 0bd76f3d82385ffb50fc768398838c2ed812cc07 | us_sam_exclusions | usgsa-s4mr6hn0z | ||||
LegalEntity:id | 1cb5ace6189bdb063437b035e17fe81b3c8809bf | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
Company:idNumber | 40199908 | eng | us_ofac_sdn | ofac-22507 | |||
Company:incorporationDate | 1994-12-05 | ru_cbr_banks | ru-bik-044525349 | ||||
Organization:incorporationDate | 2001-10-18 | ext_gleif | lei-253400G0HFH9B367JU28 | ||||
Company:incorporationDate | 2002-10-08 | ext_ru_egrul | ru-inn-7744001673 | ||||
Company:incorporationDate | 2002-10-08 | permid | lei-253400G0HFH9B367JU28 | ||||
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 | ||||