IS BANK, AO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jun 20, 2017
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- 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
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 (Russia)
- Government Gazette Number: 40199908 (Russia)
- Tax ID No.: 7744001673 (Russia)
- BIK (RU): 044525349
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: RISBRUMM