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Canonical ID: NK-nASvExFNWFbhcrBywAqRdZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | www.isbank.ru | au_dfat_sanctions | au-dfat-6674-industrial-savings-bank-is-bank | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-tnqajjhgsjmkxqukucoz9bg6m4q | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-14180 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-10-08 | rus | ru_cbr_banks | ru-bik-044525349 | |||
Company:notes | Date of assignment of state registration number: 2002-10-08 | eng | ru_cbr_banks | ru-bik-044525349 | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0236 | |||