JSC CB IS BANK
Restricted
JSC CB IS BANK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
JSC CB IS BANK is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which JSC CB IS BANK is known as:
- Industrial Savings Bank
- JSC CB IS Bank
- Industrialny Sberegatelny Bank
Country
Russia
Our sanctions database shows 4 different Addresses for JSC CB IS BANK:
Address 1 : Eldoradovsky, Per, 7, Moscow, Russia, 1251677
Address 2 : Eldoradovsky Per 7 Moscow
Address 3 : Dmitrovsky, Lane, 7, Moscow, Russia, 107031
Address 4 : Dmitrovsky Lane 7 Moscow , Russia , 107031
ID Details
ID TYPE : Ofsi group id
View Notes
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JSC CB IS BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Feb 22, 2022 | inactive |
| Foreign, Commonwealth and Development Office of United Kingdom | Feb 22, 2022 | active |
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