Lists › OFAC SDN › ofac_sdn-22507
IS BANK, AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22507.
Programs
Names and aliases
| IS BANK, AO | primary |
| JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' | alias (strong) |
| JSC CB 'IS BANK' | alias (strong) |
| CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK | alias (strong) |
Identifiers
| Registration ID | 1027739339715 | Russia |
| Government Gazette Number | 40199908 | Russia |
| Tax ID No. | 7744001673 | Russia |
| BIK (RU) | 044525349 | |
| SWIFT/BIC | RISBRUMM |
Details
| Countries |  Russia  Ukraine |
| Addresses | Eldoradovsky per 7 Moscow 125167 Russia; 29/UL, prospect Kirova Simferopol Crimea 295011 Ukraine; Building 160, Office 104, Kievskaya Street Simferopol Crimea 295493 Ukraine; Building 25, Lenin Street Kerch Crimea 298300 Ukraine |
Same name on other lists
IS Bank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.