Entity record
АO ИнвестторгбанкOrganization
АO Инвестторгбанк appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- JSC Investtorgbank
- JSC Investtradebank
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records the entity as АO Инвестторгбанк / JSC Investtorgbank (also JSC Investtradebank), tax id (INN) 7717002773, address 45 Dubininskaya St., Moscow.
Corporate interests
Russian EGRUL registry (rusprofile.ru) lists PAO ‘TKB Bank’ as 100%-owner of JSC Investtorgbank (INN 7717002773, OGRN 1027739543182), corroborating the EU listing's note that the bank belongs to the TKB (Transkapitalbank) Banking Group.
Key properties
Addresses
45 Dubininskaya St., Moscow, 115054, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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
АO Инвестторгбанк. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ao-investtorgbank-nk427ee8cc/
Machine-readable export (FTM + lineage): /data/entities/42.json (record key nk427ee8cc)