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.
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.
Additional Financial sanction (2)
#
Type
Date of restriction determination
1
#1 Type: Trust services
21.03.2023
2
#2 Type: Correspondent banking relationships etc
21.03.2023
Historical data
Names (5)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
IS Bank
Full name/Name
IS Bank
Type
Prime alias
Status
Historical (last time active at 25.02.2022 05:16)
Last name/Name
JSC CB IS Bank "Industrial Savings Bank"
Full name/Name
JSC CB IS Bank "Industrial Savings Bank"
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Industrial Savings
Full name/Name
Industrial Savings
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Industrialny Sberegatelny Bank
Full name/Name
Industrialny Sberegatelny Bank
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
JSC CB IS Bank
Full name/Name
JSC CB IS Bank
Type
AKA (also known as)
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Postal code
1
Full address
Eldoradovsky Per 7 Moscow 1251677
Status
Historical (last time active at 28.02.2022 05:16)
Country
Russian Federation
Postal code
1
Full address
Dmitrovsky Lane 7 Moscow 107031 Russia
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Bussiness Reg Number: 1027739339715 (Russia)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Org Type: Bank
Updated: 02.05.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
