IS BANK

Restricted

IS BANK is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : 1. Dmitrovskiy Pereulok, 7, Moscow 107031, Russia

Address 3 : Dmitrovsky Lane 7 Moscow

Address 4 : 2. Eldoradovsky Per 7, Moscow, 1251677, Russia

Address 5 : Eldoradovsky Per 7 Moscow , Russia , 107031

Address 6 : Dmitrovsky, Lane, 7, Moscow, Russia, 107031

Address 7 : Eldoradovsky, Per, 7, Moscow, 1251677

ID Details

ID NUMBER : 7744001673

ID TYPE : TIN Number

ID NUMBER : 1027739339715

ID TYPE : SRN Number

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IS BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Apr 20, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active