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.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 125167 are listed below.

Sanctions program

Russia/Ukraine (2014 orders) UKRAINE-EO13685

Executive orders issued in 2014 after the crisis in Ukraine and the annexation of Crimea: they cover those undermining Ukraine's democracy or territorial integrity, Russian officials and those operating in Crimea.

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).

Other sanctioned entities in Moscow 125167

LLC Valtex-St · Entity · RUSSIA-EO14024
Zao Ntts Modul · Entity · RUSSIA-EO14024
Joint Stock Company Locko Bank · Entity · RUSSIA-EO14024
Limited Liability Company Group Of Companies Mkc · Entity · RUSSIA-EO14024
Publichnoe Aktsionernoe Obshchestvo Mechel · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Aktsionernoe Obshchestvo Korporatsiya Galaktika · Entity · RUSSIA-EO14024
Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining · Entity · RUSSIA-EO14024
Joint Stock Company Mechel Maining · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Is Bank, Ao is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Is Bank, Ao?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.