Search OpenSanctions

ISBANK JOINT STOCK COMPANY

Bank

ISBANK JOINT STOCK COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ISBANK JOINT STOCK COMPANY · Joint Stock Company ISBANK; ISBANK · АО "ИШБАНК" · Акционерное общество "ИШБАНК" · ИШБАНК				[sources]
Incorporation date	1994-06-01				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	4763048230				[sources]
BIK	044525624				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
OGRN	`1027739066354`				[sources]
Registration number	`2867`				[sources]
SWIFT/BIC	`ISBKRUMM`				[sources]
Status	License code: 3, date: 2015-08-21 · Код лицензии: 3, дата: 2015-08-21 · норм.				[sources]
Address	117420, г. Москва, ул. Наметкина, д. 13 Д · NAMETKINA 13D MOSCOW 117420 MOSCOW RUSSIAN FEDERATION · NAMETKINA 13D MOSCOW 117420 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-10-15	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-08-13

Date of assignment of state registration number: 2002-08-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-14

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-14

No relationships to other entities found.

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

SWIFT

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

Russia · CBR

Source data IDs: ru-inn-7706195570 · ru-bik-044525624 · bic-ISBKRUMM · lei-2534006PTRD33TPU0D59

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.