IS Bank

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 below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 14180	—	UK OFSI ↗

UK · entry 14180

list version published —

Recorded name	Kind
IS Bank	Primary name
Industrial Savings Bank	Alias
Industrialny Sberegatelny Bank	Alias
JSC CB IS Bank	Alias

Programmes

Russia

Addresses recorded

Dmitrovsky Lane, 7, Moscow, 107031, Russia
Eldoradovsky Per 7, Moscow, 1251677

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Dmitrovsky Lane, 7, Moscow, 107031, Russia",
    "Eldoradovsky Per 7, Moscow, 1251677"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}