IS BANK, AO
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 22507 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 22507
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| IS BANK, AO | Primary name |
| AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK | Alias |
| CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' | Alias |
| JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' | Alias |
| JSC CB 'IS BANK' | Alias |
Programmes
UKRAINE-EO13685
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"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"
],
"primary_name_published": true,
"programs": [
"UKRAINE-EO13685"
]
}