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	2025-12-01	First seen	2023-03-16

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

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

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

Дата присвоения государственного регистрационного номера: 2002-08-13

No relationships to other entities found.

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

Global · SWIFT

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

Russia · CBR

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

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