Active SanctioncompanyID: NK-nASvExFNWFbhcrBywAqRdZ
Industrial Savings Bank
закрытое акционерное общество Коммерческий банк «Индустриальный сберегательный банк»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Industrial Savings Bank has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Industrial Savings Bank |
| Cyrillic Alias | закрытое акционерное общество Коммерческий банк «Индустриальный сберегательный банк» |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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