Lists of sanctions
18.220.50.218
08.05.2025 10:29:20

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. 09:16
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