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Industrial Savings Bank

Disqualified · Bank · Sanctioned entity
TypeCompany[sources]
NameIS Bank · IS Bank, AO · Industrial Savings Bank · Industrial Savings Bank (IS Bank) · Industrialny Sberegatelny Bank · 15 more...[sources]
Other nameAKTSIONERNOE 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 · 6 more...[sources]
Incorporation date · · [sources]
Legal formBank · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Amount194832000[sources]
BIK044525349[sources]
ClassificationБазовая 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 Number40199908[sources]
INN7744001673[sources]
KPP770701001 · 770701001 [sources]
LEI253400G0HFH9B367JU28[sources]
OGRN1027739339715[sources]
PermID5040942117[sources]
Phone+74956414070 · +74994018383 · 7-495 641 4070[sources]
Previous nameCLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'[sources]
Registration number1027739339715 · 3175[sources]
SWIFT/BICRISBRUM1 · RISBRUMM[sources]
Tax Number770701001 · 7744001673[sources]
Unique Entity IDGKPPBA4LDK21[sources]
Websitewww.isbank.ru · www.isbank.ru[sources]
StatusActive · License code: 266, date: 2022-08-31 · Код лицензии: 266, дата: 2022-08-31 · норм.[sources]
Address1) 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 · 17 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

www.isbank.ru

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

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.

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,

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

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-08

Russia Banking Registry,

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK Companies House Disqualified Directors15,638

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Russia Banking Registry573

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

Russia · CBR

US Trade Consolidated Screening List (CSL)23,238

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 · ITA

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data264,534

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

External dataset · GLEIF · non-official source

PermID Open Data4,458

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ban-11 · ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank-akcionernoe-obsestvo-kommerceskij-bank-industrialnyj-sberegatelnyj-bank-akcionerne-tovaristvo-komercijnij-bank-industria · ofac-22507 · gb-coh-tnqajjhgsjmkxqukucoz9bg6m4q · gb-hmt-14180 · lei-253400G0HFH9B367JU28 · ru-bik-044525349 · bic-RISBRUM1 · ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank · ua-nsdc-org-176-2018-959 · 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 · au-dfat-6674-industrial-savings-bank-is-bank · nz-ru-ban-11-industrial-savings-bank · usgsa-s4mr6hn0z · NK-ggmhkrdkqdQte5N9ptkZKQ · bic-RISBRUMM · ru-inn-7744001673

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