Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

IS BANK, AO

● Active Sanction | Registry ID: 22507 | Last Updated: 2017-06-20

Sanctions Basis

Programs UKRAINE-EO13685
Legal Authorities Executive Order 13685 (Ukraine)
Sanctions Types Block

Identification Features

SWIFT/BIC RISBRUMM
BIK (RU) 044525349
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Official IDs

  • Registration ID:
    1027739339715
  • Government Gazette Number:
    40199908
  • Tax ID No.:
    7744001673

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website