Research tool

IS Bank

The sanctions regime is aimed at those who have been involved in destabilizing Ukraine, undermining or threatening Ukraine's territorial integrity, sovereignty and independence. Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.

Санкционный режим направлен против тех, кто причастен к дестабилизации Украины, подрыву или угрозе территориальной целостности, суверенитета и независимости Украины. С момента аннексии Крыма российский банк IS Bank работал в Крыму после того, как украинские банки прекратили там свою работу. Развитие бизнеса банка напрямую связано с аннексией Крыма. Кроме того, IS Bank оказывает финансовые услуги в Крыму, тем самым способствуя интеграции Крыма в Российскую Федерацию через финансовую систему.

Санкційний режим спрямований на тих, хто був причетний до дестабілізації України, підриву чи загрози територіальної цілісності, суверенітету та незалежності України. Після анексії Криму російський банк IS Bank працював по всьому Криму після того, як там припинили роботу українські банки. Розвиток бізнесу банку безпосередньо пов'язаний з анексією Криму. Крім того, IS Bank надає фінансові послуги в Криму, тим самим сприяючи інтеграції Криму до Російської Федерації через фінансову систему.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

КПП 770701001

www.isbank.ru

Address
Full addressCountry
1) Dmitrovskiy Pereulok, 7, Moscow 107031, Russia, 2) Eldoradovsky Per 7, Moscow, 1251677, Russia-
Full address1) Dmitrovskiy Pereulok, 7, Moscow 107031, Russia, 2) Eldoradovsky Per 7, Moscow, 1251677, Russia[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
Dmitrovsky Lane, 7, MoscowRussia
Full addressDmitrovsky Lane, 7, Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Postal code107031[raw]
Data sources UK OFSI Consolidated List of Targets
Building 25, Lenin Street, Kerch, 298300Ukraine
Full addressBuilding 25, Lenin Street, Kerch, 298300[raw]
CityKerch[raw]
Street addressBuilding 25, Lenin Street[raw]
CountryUkraine[raw]
Postal code298300[raw]
RegionCrimea[raw]
StateCrimea[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
РФ, м. Москва, пров. Дмитровський, 7,Russia
Full addressРФ, м. Москва, пров. Дмитровський, 7,[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Data sources Ukraine National Security Sanctions
29/UL, prospect Kirova, Simferopol, 295011Ukraine
Full address29/UL, prospect Kirova, Simferopol, 295011[raw]
CitySimferopol[raw]
Street address29/UL, prospect Kirova[raw]
CountryUkraine[raw]
Postal code295011[raw]
RegionCrimea[raw]
StateCrimea[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Building 160, Office 104, Kievskaya Street, Simferopol, 295493Ukraine
Full addressBuilding 160, Office 104, Kievskaya Street, Simferopol, 295493[raw]
CitySimferopol[raw]
Street addressBuilding 160, Office 104, Kievskaya Street[raw]
CountryUkraine[raw]
Postal code295493[raw]
RegionCrimea[raw]
StateCrimea[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Eldoradovsky per 7, Moscow, 125167Russia
Full addressEldoradovsky per 7, Moscow, 125167[raw]
CityMoscow[raw]
Street addressEldoradovsky per 7[raw]
CountryRussia[raw]
Postal code125167[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Eldoradovsky Per 7, Moscow-
Full addressEldoradovsky Per 7, Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Postal code1251677[raw]
Data sources UK OFSI Consolidated List of Targets
Identifications
Passport numberCountryTypeStart dateEnd date
40199908RussiaGovernment Gazette Number--
Passport number40199908[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
40199908RussiaGovernment Gazette Number--
Passport number40199908[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13685--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramUKRAINE-EO13685[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0236[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonSince the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13685 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13685[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) зупинення виконання економічних та фінансових зобов’язань (заборона надавати кредити, позики, фінансову допомогу, гарантії; заборона здійснювати кредитування через купівлю цінних паперів; заборона придбання цінних паперів)
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 2) зупинення виконання економічних та фінансових зобов’язань (заборона надавати кредити, позики, фінансову допомогу, гарантії; заборона здійснювати кредитування через купівлю цінних паперів; заборона придбання цінних паперів)[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List

Data sources

Ukraine NABC Sanctions Tracker7,559

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List2,643

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)

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)14,083

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

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,587

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nabc-company-112-is-bank · au-dfat-6674-industrial-savings-bank-is-bank · ru-inn-7744001673 · ofac-22507 · gb-hmt-14180 · NK-ggmhkrdkqdQte5N9ptkZKQ · lei-253400G0HFH9B367JU28 · ua-nsdc-org-176-2018-959

[raw]Type
Company

[raw]Name
IS BANK, AO · IS Bank · IS Bank, AO · Industrial Savings Bank (IS Bank) · АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК "ІНДУСТРІАЛЬНИЙ ОЩАДНИЙ БАНК" · 4 more...

[raw]Jurisdiction
Russia

[raw]Registration number
1027739339715 · 1027739339715 (Russia)

[raw]Incorporation date
·

[raw]Address
Д. 7, ДМИТРОВСКИЙ, МОСКВА, 107031

[raw]BIK
044525349

[raw]Country
Russia · Ukraine

[raw]Created at

[raw]ID Number
40199908

[raw]INN
7744001673

[raw]KPP
770701001

[raw]Legal form
Bank · Непубличные акционерные общества

[raw]LEI
253400G0HFH9B367JU28

[raw]Modified on

[raw]OGRN
1027739339715

[raw]Other name
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK · CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' · Industrial Savings Bank · Industrialny Sberegatelny Bank · JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' · 4 more...

[raw]Previous name
CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Status
ACTIVE

[raw]SWIFT/BIC
RISBRUM1XXX · RISBRUMM

[raw]Tax Number
7744001673

[raw]Topics
Sanctioned entity

[raw]Website
www.isbank.ru