Lists › UK Sanctions List › uk_fcdo-RUS0236
IS Bank
Organization on the UK Sanctions List, listed Feb. 22, 2022. Source reference RUS0236.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| IS Bank | primary |
| Industrial Savings Bank | primary |
| Industrialny Sberegatelny Bank | primary |
| JSC CB IS Bank | primary |
Details
| Countries |  Russia |
| Addresses | Dmitrovsky Lane 7 Moscow 107031 Russia; Eldoradovsky Per 7 Moscow 1251677 Russia |
Remarks (as published)
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
IS BANK, AO (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.