IS BANK, AO SDN — Treasury
Programs
UKRAINE-EO13685
Key facts
- CSL entity number
- 22507
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU,UA
- Aliases tracked
- 4
Aliases / AKAs
- 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
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