Designation identifiers
- UKSL unique ID
- RUS0236
- OFSI group ID
- 14180
- Designation type
- Entity
- Date designated
- 22 February 2022
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
- Prohibition on Correspondent banking relationships and processing payments
Official reasons
- 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. The trust services sanctions were imposed on 21/03/2023.
Other information
- The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Dmitrovsky Lane
- Lines: 7
- Lines: Moscow
- Postcode: 107031
- Country: Russia
- Lines: Eldoradovsky Per
- Postcode: 1251677
Business registration numbers
- Russia - 1027739339715
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.