Industrial Savings Bank
закрытое акционерное общество Коммерческий банк «Индустриальный сберегательный банк»
Compliance Profile
"Due Diligence Flag: Industrial Savings Bank has records on compliance watchlists (US OFAC SDN, AU DFAT SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Industrial Savings Bank |
| Cyrillic Alias | закрытое акционерное общество Коммерческий банк «Индустриальный сберегательный банк» |
| Source Records | US OFAC SDNAU DFAT SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 40199908 / 1027739339715 / 7744001673 / 770701001 |
| Risk Topics | sanction, fin.bank, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.