JOINT STOCK COMPANY INVESTTRADEBANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) |
| Date of publication | 21.04.2022 |
Names (6)
| Last name/Name | JOINT STOCK COMPANY INVESTTRADEBANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY INVESTTRADEBANK |
| Type | Name |
| Last name/Name | INVESTTRADEBANK JSC |
|---|---|
| Full name/Name | INVESTTRADEBANK JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK |
|---|---|
| Full name/Name | JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PJSC INVESTTRADEBANK |
|---|---|
| Full name/Name | PJSC INVESTTRADEBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OJSC INVESTTRADEBANK |
|---|---|
| Full name/Name | OJSC INVESTTRADEBANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 45 Dubininskaya Str |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 45 Dubininskaya Str, Moscow, 115054, Russia |
Identification documents (7)
| Type | Registration Number: 1027739543182 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7717002773 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 1994 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: JSCVRUM2 |
|---|
| Type | Website: itb.ru |
|---|
Historical data
No records
Updated: 08.05.2025. 13:15
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