Industrial Savings Bank
Sanctioned entityUkraine. Named in 5 sanctions listings.
Summary
Bank
www.isbank.ru
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 and listings5
- Effective
- 22 Feb 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on Correspondent banking relationships and processing payments, director disqualification sanction, trust services sanctions and asset freeze
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.
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.
Programme GB-RUSReference RUS0236Reference 14180Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 29 Jun 2018
- Effective
- 20 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 20 Apr 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Financial entity of signficance
Programme NZ-RSA2022mfat.govt.nz
Ukraine Sanctions Regime - Autonomous (Ukraine)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022
Programme AU-UKRAINELast updated 26 Feb 2022dfat.gov.audfat.gov.au
- Listed
- 20 Jun 2017
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 22507treasury.govofac.treasury.gov
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027739339715 | |
| ID number | 7744001673 | |
| ID number | 40199908 | |
| OGRN code | 1027739339715 | |
| Registration number | 1027739339715 | |
| SWIFT / BIC | RISBRUMM | |
| Tax number | 7744001673 | |
| Registration ID | 1027739339715 | Russia |
| Government gazette number | 40199908 | Russia |
| Tax ID no | 7744001673 | Russia |
Other names9
Also known as8
Previously known as1
Names the source records this subject as having used before.
Addresses9
1. Dmitrovskiy Pereulok, 7, Moscow 107031, Russia, 2. Eldoradovsky Per 7, Moscow, 1251677, Russia
Building 25, Lenin Street, Crimea, Kerch, 298300
Dmitrovsky Lane, 7, Moscow, Russia, 107031
ELDORADOVSKY PER 7, MOSCOW, 125167
Eldoradovsky Per, 7, Moscow, Russia, 1251677
2) Eldoradovsky Per 7, Moscow, 1251677, Russia
Building 160, Office 104, Kievskaya Street, Crimea, Simferopol, 295493
29/UL, prospect Kirova, Crimea, Simferopol, 295011
1) Dmitrovskiy Pereulok, 7, Moscow 107031, Russia
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