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Aktsionerne tovarystvo "Komertsiinyi bank "Industrialnyi oshchadnyi bank" (Aktsyonernoe obshchestvo Kommercheskyi bank "Yndustryalnyi sberehatelnyi bank", Aktsionerne tovarystvo Komertsiinyi bank "Industrialnyi oshchadnyi bank")

Bank · Sanctioned entity
Aktsionerne tovarystvo "Komertsiinyi bank "Industrialnyi oshchadnyi bank" (Aktsyonernoe obshchestvo Kommercheskyi bank "Yndustryalnyi sberehatelnyi bank", Aktsionerne tovarystvo Komertsiinyi bank "Industrialnyi oshchadnyi bank") is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Komertsiinyi bank "Industrialnyi oshchadnyi bank" (Aktsyonernoe obshchestvo Kommercheskyi bank "Yndustryalnyi sberehatelnyi bank", Aktsionerne tovarystvo Komertsiinyi bank "Industrialnyi oshchadnyi bank") · IS BANK, AO · IS Bank · IS Bank, AO · Industrial Savings Bank · 6 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK · IS Bank · Industrial Savings Bank · Industrialny Sberegatelny Bank · JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' · 11 more...[sources]
Incorporation date · [sources]
Legal formBank · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration number1027739339715 · 1027739339715 (Russia)[sources]
BIK044525349[sources]
ID Number40199908[sources]
INN7744001673 · 7744001673;770701001[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP770701001[sources]
LEI253400G0HFH9B367JU28[sources]
OGRN1027739339715[sources]
PermID5040942117[sources]
Phone(1) +7-4994018383 (2) 7-495 641 4070[sources]
Previous nameCLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'[sources]
SWIFT/BICRISBRUM1 · RISBRUMM[sources]
Tax Number7744001673[sources]
Websitewww.isbank.ru · www.isbank.ru[sources]
StatusACTIVE · Active[sources]
Address1. Dmitrovskiy Pereulok, 7, Moscow 107031, Russia, 2. Eldoradovsky Per 7, Moscow, 1251677, Russia · 107031, Moscow, per. Dmitrovsky, 7, Russia · 107031, Российская Федерация, г. Москва, пер. Дмитровский, д. 7 · 107031, Російська Федерація, м. Москва, пров. Дмитровський, буд. 7 · 125167, Російська Федерація, м. Москва, пров. Ельдорадівський, 7 · 11 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

www.isbank.ru

Australian Sanctions Consolidated List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data53,319

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7744001673 · gb-hmt-14180 · nz-ru-ban-11-industrial-savings-bank · nz-ru-ban-11 · au-dfat-6674-industrial-savings-bank-is-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 · ua-nsdc-10027-akcionerne-tovaristvo-komercijnij-bank-industrialnij-osadnij-bank · ofac-22507 · ua-nsdc-org-176-2018-959 · ua-nabc-company-112-is-bank · lei-253400G0HFH9B367JU28 · ua-nazk-company-112 · NK-ggmhkrdkqdQte5N9ptkZKQ

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