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
`Company:address`	Dmitrovskiy Pereulok, Dom 7, MOSCOW, MOSCOW, 107031, Russia		permid	`lei-253400G0HFH9B367JU28`	2023-11-19
`Company:address`	ul.Planetnaya, d.19/7, MOSCOW, 125167, Russia		permid	`lei-253400G0HFH9B367JU28`	2023-11-19
`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`	2024-03-21
`Organization:address`	DMITROVSKIY LANE 7 MOSCOW 107031 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-RISBRUM1`	2024-10-21
`Organization:address`	DMITROVSKIY LANE 7 MOSCOW 107031 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-RISBRUM1`	2024-10-21
`Organization:address`	Дмитровский переулок, д. 7, Москва, MOW, 107031	rus	ext_gleif	`lei-253400G0HFH9B367JU28`	2025-07-19
`Company:address`	107031, г. Москва, Дмитровский пер., д. 7	rus	ru_cbr_banks	`ru-bik-044525349`	2025-07-23
`LegalEntity:address`	ELDORADOVSKY PER 7, MOSCOW, RUS, 125167	eng	us_sam_exclusions	`usgsa-s4mr6hn0z`	2024-06-14
`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`	2024-05-20
`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`	2024-05-20
`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`	2024-05-20
`LegalEntity:address`	2) Eldoradovsky Per 7, Moscow, 1251677, Russia		au_dfat_sanctions	`au-dfat-6674-industrial-savings-bank-is-bank`	2024-11-28
`LegalEntity:address`	1) Dmitrovskiy Pereulok, 7, Moscow 107031, Russia		au_dfat_sanctions	`au-dfat-6674-industrial-savings-bank-is-bank`	2024-11-28
`LegalEntity:address`	Eldoradovsky Per 7, Moscow, 1251677	eng	gb_hmt_sanctions	`gb-hmt-14180`	2024-11-28
`LegalEntity:address`	Dmitrovsky Lane, 7, Moscow, 107031	eng	gb_hmt_sanctions	`gb-hmt-14180`	2024-11-28
`Company:address`	Building 25, Lenin Street, 298300 Kerch	eng	us_ofac_sdn	`ofac-22507`	2023-11-17
`Company:address`	Eldoradovsky per 7, 125167 Moscow	eng	us_ofac_sdn	`ofac-22507`	2023-11-17
`Company:address`	29/UL, prospect Kirova, 295011 Simferopol	eng	us_ofac_sdn	`ofac-22507`	2023-11-17
`Company:address`	Building 160, Office 104, Kievskaya Street, 295493 Simferopol	eng	us_ofac_sdn	`ofac-22507`	2023-11-17
`Organization:address`	Dmitrovsky Lane, 7, Moscow, Russia, 107031	eng	gb_coh_disqualified	`gb-coh-tnqajjhgsjmkxqukucoz9bg6m4q`	2025-04-10
`Organization:address`	Eldoradovsky Per, 7, Moscow, Russia, 1251677	eng	gb_fcdo_sanctions	`gb-fcdo-rus0236`	2024-05-09
`Organization:address`	Dmitrovsky Lane, 7, Moscow, Russia, 107031	eng	gb_fcdo_sanctions	`gb-fcdo-rus0236`	2024-05-09
`Company:address`	ПЕР. ДМИТРОВСКИЙ Д. 7, Г.МОСКВА, 107031		ext_ru_egrul	`ru-inn-7744001673`	2025-07-21

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