Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
RU -
Rusia |
Moscow |
|
Eldoradovsky per 7 |
125167 |
|
|
UA -
Ucrania |
Simferopol |
Crimea |
29/UL, prospect Kirova |
295011 |
|
|
UA -
Ucrania |
Simferopol |
Crimea |
Building 160, Office 104, Kievskaya Street |
295493 |
|
|
UA -
Ucrania |
Kerch |
Crimea |
Building 25, Lenin Street |
298300 |
|
País Emisor |
Tipo |
Número |
|
|
RU -
Rusia |
Identificación Nacional |
1027739339715 |
|
|
RU -
Rusia |
Identificación Nacional |
40199908 |
|
|
RU -
Rusia |
Número de Identificación Fiscal |
7744001673 |
|
|
RU -
Rusia |
Código SWIFT |
RISBRUMM |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
IS BANK, AO
|
Primary Name
|
|
Activo
|
|
JOINT-STOCK COMPANY COMMERCIAL BANK INDUSTRIAL SAVINGS BANK
|
Alias |
strong
|
Activo
|
|
CLOSED JOINT STOCK COMPANY COMMERCIAL BANK INDUSTRIAL SAVINGS BANK
|
Alias |
strong
|
Activo
|
|
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK
|
Alias |
strong
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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