IS BANK, AO

AKA

JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
JSC CB 'IS BANK'
CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK

Identifications

Registration ID 1027739339715 (RU)
Government Gazette Number 40199908 (RU)
Tax ID No. 7744001673 (RU)
BIK (RU) 044525349
SWIFT/BIC RISBRUMM

Addresses

Eldoradovsky per 7, 125167, Moscow, RU
29/UL, prospect Kirova, 295011, Simferopol, Crimea, UA
Building 160, Office 104, Kievskaya Street, 295493, Simferopol, Crimea, UA
Building 25, Lenin Street, 298300, Kerch, Crimea, UA

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Designated under: UKRAINE-EO13685

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