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Industrial Savings Bank

Bank · Sanctioned entity

Industrial Savings Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne 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 · 15 more...				[sources]
Other name	AKTSIONERNOE 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	1994-12-05 · 2001-10-18 · 2002-10-08				[sources]
Legal form	Bank · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Amount	194832000				[sources]
BIK	044525349				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
ID Number	`40199908`				[sources]
INN	`770701001` · `7744001673`				[sources]
KPP	`770701001`				[sources]
LEI	253400G0HFH9B367JU28				[sources]
OGRN	`1027739339715`				[sources]
PermID	`5040942117`				[sources]
Phone	(1) +7-4994018383 (2) 7-495 641 4070 · +74956414070 · +74994018383				[sources]
Previous name	CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'				[sources]
Registration number	`1027739339715` · `3175` · `GKPPBA4LDK21`				[sources]
SWIFT/BIC	`RISBRUM1` · `RISBRUMM`				[sources]
Tax Number	`7744001673`				[sources]
Website	www.isbank.ru · www.isbank.ru				[sources]
Status	ACTIVE · Active · License code: 266, date: 2022-08-31 · Код лицензии: 266, дата: 2022-08-31 · норм.				[sources]
Address	1. Dmitrovskiy Pereulok, 7, Moscow 107031, Russia, 2. Eldoradovsky Per 7, Moscow, 1251677, Russia · 107031, г. Москва, Дмитровский пер., д. 7 · 125167, Російська Федерація, м. Москва, пров. Ельдорадівський, 7 · 29/UL, prospect Kirova, 295011 Simferopol · 7, Dmitrovskiy Lane, Moscow, RU-MOW, 107031 · 14 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

www.isbank.ru

— Australian Sanctions Consolidated List, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Дата присвоения государственного регистрационного номера: 2002-10-08

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-08

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Dmitrovsky Lane, 7, Moscow, 107031	Russia
Building 25, Lenin Street, 298300 Kerch	Ukraine
Building 160, Office 104, Kievskaya Street, 295493 Simferopol	Ukraine
2) Eldoradovsky Per 7, Moscow, 1251677, Russia · Eldoradovsky Per 7, Moscow, 1251677	-
29/UL, prospect Kirova, 295011 Simferopol	Ukraine
1) Dmitrovskiy Pereulok, 7, Moscow 107031, Russia	-
Eldoradovsky per 7, 125167 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ ГОРОДСКАЯ КАРТА СЕВАСТОПОЛЯ"	24	2020-10-07	-

Directors
Director	Role	Start date	End date
НАДИЯ АСЫМОВНА ЛЕВИНА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-06-09	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Financial Sanctions Implementation · UK	Russia	2022-02-22	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-02-22	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-26	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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:

ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank

· ru-bik-044525349 ·

ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria

· NK-ggmhkrdkqdQte5N9ptkZKQ · ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank · ua-nazk-company-112 · gb-fcdo-rus0236 · bic-RISBRUMM · ua-nabc-company-112-is-bank · lei-253400G0HFH9B367JU28 · gb-hmt-14180 · usgsa-s4mr6hn0z · ua-nsdc-org-176-2018-959 · nz-ru-ban-11 · nz-ru-ban-11-industrial-savings-bank · ofac-22507 · ru-inn-7744001673 · bic-RISBRUM1 · au-dfat-6674-industrial-savings-bank-is-bank

For experts: raw data explorer

Factsheet Descriptions Data sources

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