OrganisationCurrently listed

IS Bank

Listed by OFAC SDN (US), UK Sanctions List
Russia, Ukraine
First listed 2022-02-22
8 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 22507

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>22507</uid>
    <lastName>IS BANK, AO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>14209</uid>
        <idType>Registration ID</idType>
        <idNumber>1027739339715</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>14210</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>40199908</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>14211</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7744001673</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>144037</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>124018</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525349</idNumber>
      </id>
      <id>
        <uid>123948</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>RISBRUMM</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>35475</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'</lastName>
      </aka>
      <aka>
        <uid>35476</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC CB 'IS BANK'</lastName>
      </aka>
      <aka>
        <uid>35477</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'</lastName>
      </aka>
      <aka>
        <uid>35572</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>34047</uid>
        <address1>Eldoradovsky per 7</address1>
        <city>Moscow</city>
        <postalCode>125167</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>34048</uid>
        <address1>29/UL, prospect Kirova</address1>
        <city>Simferopol</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>295011</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>34049</uid>
        <address1>Building 160, Office 104, Kievskaya Street</address1>
        <city>Simferopol</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>295493</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>34050</uid>
        <address1>Building 25, Lenin Street</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>298300</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IS BANK, AO
Programmes / regimes: UKRAINE-EO13685
Aliases: JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' · JSC CB 'IS BANK' · CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' · AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK
Countries: Russia, Ukraine
Addresses: Eldoradovsky per 7, Moscow, 125167, Russia
29/UL, prospect Kirova, Simferopol, Crimea, 295011, Ukraine
Building 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493, Ukraine
Building 25, Lenin Street, Kerch, Crimea, 298300, Ukraine
Identifiers: Registration ID: 1027739339715
Government Gazette Number: 40199908
Tax ID No.: 7744001673
BIK (RU): 044525349
SWIFT/BIC: RISBRUMM

UK Sanctions ListActive listingID RUS0236

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>22/02/2022</DateDesignated>
    <UniqueID>RUS0236</UniqueID>
    <OFSIGroupID>14180</OFSIGroupID>
    <Names>
      <Name>
        <Name6>IS Bank</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Industrial Savings Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Industrialny Sberegatelny Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JSC CB IS Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
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.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Dmitrovsky Lane</AddressLine1>
        <AddressLine2>7</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>107031</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Eldoradovsky Per</AddressLine1>
        <AddressLine2>7</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>1251677</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7-4994018383</PhoneNumber>
      <PhoneNumber>+7-4956414070</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.isbank.ru</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Bank</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Russia - 1027739339715</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: IS Bank
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-02-22
Last updated: 2025-04-09
Aliases: Industrial Savings Bank · Industrialny Sberegatelny Bank · JSC CB IS Bank
Countries: Russia
Addresses: Dmitrovsky Lane, 7, Moscow, 107031, Russia
Eldoradovsky Per, 7, Moscow, 1251677, Russia
Identifiers: OFSI group ID: 14180
Business registration number: Russia - 1027739339715
Remarks: 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. The trust services sanctions were imposed on 21/03/2023. 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.