Last Updated: January 19, 2026
IS BANK, AO
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
Nationality
Russia; Russia; Russia
Address
Eldoradovsky per 7, Moscow, 125167, Russia; 29/UL, prospect Kirova, Simferopol, 295011, Crimea, Ukraine; Building 160, Office 104, Kievskaya Street, Simferopol, 295493, Crimea, Ukraine; Building 25, Lenin Street, Kerch, 298300, Crimea, Ukraine
Reg. ID
1027739339715, Registration ID; 40199908, Government Gazette Number; 7744001673, Tax ID No.
Other Information
SDN
Date of listing
2017-06-20
Program information
Authority
US
Program
Executive Order 13685 of December 19, 2014 Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Official Information
E.O. 13685. On December 19, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13685 (“Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine”). In E.O. 13685, the President took additional steps to address the Russian occupation of the Crimea region of Ukra...
Additional Details
SDN
Program URL