On a sanctions listentity
IS BANK, AO
IS BANK, AO is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (4)
- JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' (aka)
- JSC CB 'IS BANK' (aka)
- CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' (aka)
- AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK (aka)
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
Remarks
SWIFT/BIC RISBRUMM; BIK (RU) 044525349; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739339715 (Russia); Tax ID No. 7744001673 (Russia); Government Gazette Number 40199908 (Russia).