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Sanctions Screening

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Screening Results

Sanctioned Entity Found

CLOSED JOINT STOCK COMPANY COMMERCIAL BANK ’INDUSTRIAL SAVINGS BANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CLOSED COMMERCIAL BANK ’INDUSTRIAL SAVINGS BANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV