Search OpenSanctions

Advanced

Industrial Savings Bank

Bank · Sanctioned entity
Industrial Savings Bank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Komertsiinyi bank "Industrialnyi oshchadnyi bank" · Aktsionerne tovarystvo Komertsiinyi bank "Industrialnyi oshchadnyi bank" · Aktsyonernoe obshchestvo Kommercheskyi bank "Yndustryalnyi sberehatelnyi bank" · IS BANK, AO · IS Bank · 12 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK · IS Bank · Industrial Savings Bank · Industrialny Sberegatelny Bank · JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' · 11 more...[sources]
Incorporation date · [sources]
Legal formBank · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
BIK044525349[sources]
ID Number40199908[sources]
INN770701001 · 7744001673[sources]
KPP770701001[sources]
LEI253400G0HFH9B367JU28[sources]
OGRN1027739339715[sources]
PermID5040942117[sources]
Phone(1) +7-4994018383 (2) 7-495 641 4070 · +74956414070 · +74994018383[sources]
Previous nameCLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'[sources]
Registration number1027739339715 · 1027739339715 (Russia) · GKPPBA4LDK21[sources]
SWIFT/BICRISBRUM1 · RISBRUMM[sources]
Tax Number7744001673[sources]
Websitewww.isbank.ru · www.isbank.ru[sources]
StatusACTIVE · Active[sources]
Address1. Dmitrovskiy Pereulok, 7, Moscow 107031, Russia, 2. Eldoradovsky Per 7, Moscow, 1251677, Russia · 125167, Російська Федерація, м. Москва, пров. Ельдорадівський, 7 · 29/UL, prospect Kirova, 295011 Simferopol · 7, Dmitrovskiy Lane, Moscow, RU-MOW, 107031 · Building 160, Office 104, Kievskaya Street, 295493 Simferopol · 13 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

www.isbank.ru

Australian Sanctions Consolidated List,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

UK FCDO Sanctions List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr6hn0z · ru-inn-7744001673 · ofac-22507 · au-dfat-6674-industrial-savings-bank-is-bank · gb-hmt-14180 · ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank · ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria · ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank · lei-253400G0HFH9B367JU28 · gb-fcdo-rus0236 · nz-ru-ban-11 · bic-RISBRUMM · ua-nabc-company-112-is-bank · nz-ru-ban-11-industrial-savings-bank · ua-nazk-company-112 · NK-ggmhkrdkqdQte5N9ptkZKQ · ua-nsdc-org-176-2018-959

For experts: raw data explorer