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Is Bank, Ao

On the SDN listEntityUKRAINE-EO13685

Is Bank, Ao (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia, Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' · aka
  • JSC CB 'IS BANK' · aka
  • CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' · fka
  • AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK · aka

Addresses on file

  • 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

OFAC 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).