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The Bank of Russia has revoked the license of IS Bank

Fri, 12/12/2025 - 11:30

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The Bank of Russia has revoked the license for banking operations from the commercial bank Industrial Savings Bank. The corresponding statement was published on the regulator's website on December 12.

It clarifies that the license was revoked for violations by the bank of federal laws and legislative requirements in the field of countering the legalization of proceeds from crime and the financing of terrorism.

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Registered by the Federal Service for Supervision of Communications, Information Technology and Mass Communications. Certificates of registration Certificate of registration: EL № FS 77 - 76208 dated July 8, 2019. , Certificate of registration: EL № FS 77 - 72003 dated December 26, 2017.