US Treasury / OFAC
IS BANK, AO
Organisation · ofac-22507
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Eldoradovsky per 7, Moscow, 125167, Russia29/UL, prospect Kirova, Simferopol, Crimea, 295011, UkraineBuilding 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493, UkraineBuilding 25, Lenin Street, Kerch, Crimea, 298300, Ukraine
Sanctions programmes
UKRAINE-EO13685
Source: US Treasury / OFAC ↗Names and aliases (6)
- JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
- JSC CB 'IS BANK'
- CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
- AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK
- IS Bank, AO
- JSC CB 'IS Bank'
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13685 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗