SDN list · entry 22507
IS Bank, AO
Yes. IS Bank, AO is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22507, added on June 20, 2017. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | June 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| IS Bank, AO | Primary name | strong |
| JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' | A.K.A. | strong |
| JSC CB 'IS Bank' | A.K.A. | strong |
| CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' | F.K.A. | strong |
| AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1027739339715 | Russia |
| Government Gazette Number | 40199908 | Russia |
| Tax ID No. | 7744001673 | Russia |
Details published by OFAC
| Address | Eldoradovsky per 7, Moscow, 125167, Russia29/UL, prospect Kirova, Simferopol, Crimea, 295011, UkraineBuilding 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493, UkraineBuilding 25, Lenin Street, Kerch, Crimea, 298300, Ukraine |
|---|---|
| SWIFT/BIC | RISBRUMM |
| BIK (RU) | 044525349 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)