# IS Bank, AO

> **OFAC-sanctioned company** · program: **US-UKRRUS-REL** · country: RU;UA

## Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

## Aliases

- AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK _(a.k.a.)_
- CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' _(a.k.a.)_
- JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' _(a.k.a.)_
- JSC CB 'IS Bank' _(a.k.a.)_

## Key facts

- **OFAC UID:** 1704437533
- **Primary name:** IS Bank, AO
- **Type:** Company
- **Sanctions program:** US-UKRRUS-REL
- **Country:** RU;UA
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1704437533

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1704437533. Retrieved via AI Analytics 2026-06-10 from https://api.ai-analytics.org/sanction/1704437533. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=IS%20Bank%2C%20AO) · CC0 1.0*