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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,

Дата присвоения государственного регистрационного номера: 2002-10-08

Russia Banking Registry,

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

Russia Banking Registry,

Relationships

Data sources

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

Russia Banking Registry573

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

Russia · CBR

UK Companies House Disqualified Directors15,628

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US Trade Consolidated Screening List (CSL)22,967

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

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,756

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

United States of America · GSA

External databases

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

PermID Open Data4,440

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 Entities235,674

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data257,524

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

External dataset · GLEIF · non-official source


Source data IDs: 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