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IB
IS Bank, AO
Sanctioned
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK
Type
organization
Subtype
bank
Country
Russia, Ukraine
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
22507
Asset freeze
2017-06-20
active
Source
Legal bases
United States
Executive Order 13685 (Ukraine)
executive order
Source
