{"raw_record_id":"796dfaa1-c40c-4d7b-bb9b-d55ffc2ec84f","external_id":"RUS0236","record_hash":"b9246a9e0519cccd89ed6c3679c5ebd7e83d21439de3d46b8e867a656a1e5448","raw_record":{"Names":{"Name":[{"Name6":"IS Bank","NameType":"Primary Name"},{"Name6":"Industrial Savings Bank","NameType":"Primary Name Variation"},{"Name6":"Industrialny Sberegatelny Bank","NameType":"Primary Name Variation"},{"Name6":"JSC CB IS Bank","NameType":"Primary Name Variation"}]},"UniqueID":"RUS0236","Websites":{"Website":"www.isbank.ru"},"Addresses":{"Address":[{"AddressLine1":"Dmitrovsky Lane","AddressLine2":"7","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"107031"},{"AddressLine1":"Eldoradovsky Per","AddressLine2":"7","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"1251677"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14180","PhoneNumbers":{"PhoneNumber":["+7-4994018383","+7-4956414070"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Bank"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russia - 1027739339715"}}},"DateDesignated":"22/02/2022","OtherInformation":"The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}