Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IS Bank · IS Bank, AO · Industrial Savings Bank · Industrial Savings Bank (IS Bank) · Industrialny Sberegatelny Bank · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK · Aktsionerne tovarystvo "Komertsiinyi bank "Industrialnyi oshchadnyi bank" · Aktsionerne tovarystvo Komertsiinyi bank "Industrialnyi oshchadnyi bank" · Aktsyonernoe obshchestvo Kommercheskyi bank "Yndustryalnyi sberehatelnyi bank" · IS Bank · | [sources] | |||
Incorporation date | · · | [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 | 7744001673 | [sources] | |||
KPP | 770701001 · 770701001 | [sources] | |||
LEI | 253400G0HFH9B367JU28 | [sources] | |||
OGRN | 1027739339715 | [sources] | |||
PermID | 5040942117 | [sources] | |||
Phone | +74956414070 · +74994018383 · 7-495 641 4070 | [sources] | |||
Previous name | CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' | [sources] | |||
Registration number | 1027739339715 · 3175 | [sources] | |||
SWIFT/BIC | RISBRUM1 · RISBRUMM | [sources] | |||
Tax Number | 770701001 · 7744001673 | [sources] | |||
Unique Entity ID | GKPPBA4LDK21 | [sources] | |||
Website | www.isbank.ru · www.isbank.ru | [sources] | |||
Status | 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 · 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 · 2) Eldoradovsky Per 7, Moscow, 1251677, Russia · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
www.isbank.ru
Disqualified
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Дата присвоения государственного регистрационного номера: 2002-10-08
Date of assignment of state registration number: 2002-10-08
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
NK-ggmhkrdkqdQte5N9ptkZKQ
· ru-bik-044525349
· gb-coh-tnqajjhgsjmkxqukucoz9bg6m4q
· ru-inn-7744001673
· ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria
· nz-ru-ban-11
· bic-RISBRUM1
· ofac-22507
· lei-253400G0HFH9B367JU28
· nz-ru-ban-11-industrial-savings-bank
· ua-nsdc-10027-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-industrialnij-osadnij-bank
· gb-fcdo-rus0236
· bic-RISBRUMM
· au-dfat-6674-industrial-savings-bank-is-bank
· ua-nsdc-org-176-2018-959
· gb-hmt-14180
· usgsa-s4mr6hn0z
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
2) Eldoradovsky Per 7, Moscow, 1251677, Russia · Eldoradovsky Per 7, Moscow, 1251677 | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ ГОРОДСКАЯ КАРТА СЕВАСТОПОЛЯ" | 24 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НАДИЯ АСЫМОВНА ЛЕВИНА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Building 25, Lenin Street, 298300 Kerch | Ukraine |
29/UL, prospect Kirova, 295011 Simferopol | Ukraine |
Eldoradovsky per 7, 125167 Moscow | Russia |
Dmitrovsky Lane, 7, Moscow, 107031 | Russia |
1) Dmitrovskiy Pereulok, 7, Moscow 107031, Russia | - |
Building 160, Office 104, Kievskaya Street, 295493 Simferopol | Ukraine |