{"id":"1300f93d-1374-4641-9c04-5aa6daf335ed","entityType":"company","canonicalName":"Industrial Savings Bank","primaryCountryId":"RU","website":"www.isbank.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:22:29.747Z","updatedAt":"2026-09-10T16:05:20.773Z","aliases":[{"id":"60151cac-65a9-47fc-9e23-c074a8358b59","entityId":"1300f93d-1374-4641-9c04-5aa6daf335ed","name":"Industrial Savings Bank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:29.750Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"96377d41-cffe-4c3e-87f4-8998ca426ace","entityId":"1300f93d-1374-4641-9c04-5aa6daf335ed","name":"Industrialny Sberegatelny Bank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:29.753Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"8b20550a-5f98-4ccb-904f-c612883c5a48","entityId":"1300f93d-1374-4641-9c04-5aa6daf335ed","name":"IS Bank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:29.756Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"796e2279-581b-426a-8bd3-12c80ad053aa","entityId":"1300f93d-1374-4641-9c04-5aa6daf335ed","name":"JSC CB IS Bank","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:29.760Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"b98c1b4e-54ca-4bd1-9467-8fbfc0764c78","entityId":"1300f93d-1374-4641-9c04-5aa6daf335ed","name":"Industrial Savings Bank (IS Bank)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T17:14:32.916Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[{"id":"9f5e9868-e55d-4e9e-9f6f-461cf84a8a74","entityId":"1300f93d-1374-4641-9c04-5aa6daf335ed","type":"reg_number","value":"1027739339715","countryId":"RU","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:29.763Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"7812f126-454c-45df-80f7-57c2149c1821","entityId":"1300f93d-1374-4641-9c04-5aa6daf335ed","type":"reg_number","value":"1027739339715","countryId":"","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:29.766Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"1d5eb1c3-18b3-4d7c-a392-c963b1d243bf","entityId":"1300f93d-1374-4641-9c04-5aa6daf335ed","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:09.076Z","lastSeenAt":"2026-08-09T15:19:52.134Z","delistedAt":"2026-09-08T07:20:30.578Z","designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"nz-BAN-11","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"f8d1f755-ff68-4c7b-ac0f-80c7da8050ef","entityId":"1300f93d-1374-4641-9c04-5aa6daf335ed","regime":"Australia DFAT","program":"Autonomous (Ukraine)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T17:14:32.918Z","lastSeenAt":"2026-10-26T06:30:24.920Z","delistedAt":null,"designatedAt":"2022-02-26T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"6674","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"eaf13b18-22ef-465b-9844-e0545d17a30d","entityId":"1300f93d-1374-4641-9c04-5aa6daf335ed","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:22:29.794Z","lastSeenAt":"2026-10-26T05:00:30.500Z","delistedAt":null,"designatedAt":"2022-02-22T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"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 annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"14180","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"5a3a5b5f-8f77-4d66-a5b1-5b3f45aa70aa","entityId":"1300f93d-1374-4641-9c04-5aa6daf335ed","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-09-08T07:20:15.520Z","lastSeenAt":"2026-10-20T07:20:19.781Z","delistedAt":null,"designatedAt":"2022-04-20T00:00:00.000Z","legalBasis":null,"reason":"Financial entity of signficance","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","validTo":null,"listingId":"BAN-11","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"6674","fetchedAt":"2026-10-26T06:30:24.916Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"14180","fetchedAt":"2026-10-26T05:00:30.496Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"nz-BAN-11","fetchedAt":"2026-10-20T07:20:19.777Z","source":{"name":"New Zealand Russia Sanctions Register","url":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","official":false,"entityType":"debarment"}},{"externalId":"14180","fetchedAt":"2026-10-08T15:03:52.622Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}