Entity record
JOINT STOCK COMPANY INVESTTRADEBANKCompany
JOINT STOCK COMPANY INVESTTRADEBANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- INVESTTRADEBANK JSC
- JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK
- PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK
- PJSC INVESTTRADEBANK
- OJSC INVESTTRADEBANK
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) (official source)
Key properties
- Registration
- 1027739543182
Identifiers
- Registration Number
- 1027739543182 · Russia
- Tax ID No.
- 7717002773 · Russia
- Organization Established Date
- 1994
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Target Type
- Financial Institution
- SWIFT/BIC
- JSCVRUM2
- Website
- itb.ru
Addresses
45 Dubininskaya Str, Moscow, 115054, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY INVESTTRADEBANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/joint-stock-company-investtradebank-nkbfbd57a9/
Machine-readable export (FTM + lineage): /companies/joint-stock-company-investtradebank-nkbfbd57a9/entity.json