Jsc Cb Is Bank Industrial Savings Bank

Sanctioned

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Last update: 03/06/2026

Company name: Jsc Cb Is Bank Industrial Savings Bank

Name original: Акционерное общество Коммерческий банк "Индустриальный Сберегательный Банк

Other names: Is Bank, Jsc Cb Is Bank Industrial Savings Bank, Jsc Cb Is Bank, Industrial Savings Bank, Industrialny Sberegatelny Bank

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Sanctions

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-	Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexatio
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Frequently Asked Questions

1. Does Jsc Cb Is Bank Industrial Savings Bank have any sanctions?

Yes, Jsc Cb Is Bank Industrial Savings Bank is sanctioned by:

2. Can I receive AML sanctions alerts on Jsc Cb Is Bank Industrial Savings Bank?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jsc Cb Is Bank Industrial Savings Bank:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.