KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
IB

IS Bank, AO

Sanctioned
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK
Type
organization
Subtype
bank
Country
Russia, Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22507
Asset freeze
2017-06-20activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'Alias
    OFAC ↗
    Record provenance
    ID
    22507
    SHA-256
    aa06945d896509ee390e3616d9f3508f612fcca18e7ce2fea41de55c41a67808
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IS Bank, AOPrimary name
    OFAC ↗
    Record provenance
    ID
    22507
    SHA-256
    aa06945d896509ee390e3616d9f3508f612fcca18e7ce2fea41de55c41a67808
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'Former name
    OFAC ↗
    Record provenance
    ID
    22507
    SHA-256
    aa06945d896509ee390e3616d9f3508f612fcca18e7ce2fea41de55c41a67808
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC CB 'IS Bank'Alias
    OFAC ↗
    Record provenance
    ID
    22507
    SHA-256
    aa06945d896509ee390e3616d9f3508f612fcca18e7ce2fea41de55c41a67808
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANKAlias
    OFAC ↗
    Record provenance
    ID
    22507
    SHA-256
    aa06945d896509ee390e3616d9f3508f612fcca18e7ce2fea41de55c41a67808
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027739339715REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22507
    SHA-256
    f3f926a6c9fa245dbf203960d1f99c9216ba99696d9fbc83688d477c88095c08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 22507OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22507
    SHA-256
    f3f926a6c9fa245dbf203960d1f99c9216ba99696d9fbc83688d477c88095c08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RISBRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22507
    SHA-256
    f3f926a6c9fa245dbf203960d1f99c9216ba99696d9fbc83688d477c88095c08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7744001673TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22507
    SHA-256
    f3f926a6c9fa245dbf203960d1f99c9216ba99696d9fbc83688d477c88095c08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40199908GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22507
    SHA-256
    f3f926a6c9fa245dbf203960d1f99c9216ba99696d9fbc83688d477c88095c08
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    22507
    SHA-256
    aa06945d896509ee390e3616d9f3508f612fcca18e7ce2fea41de55c41a67808
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    22507
    SHA-256
    aa06945d896509ee390e3616d9f3508f612fcca18e7ce2fea41de55c41a67808
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)