OFAC UID 34681 · SDN · Entity
JOINT STOCK COMPANY INVESTTRADEBANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Also known as
- INVESTTRADEBANK JSC · a.k.a.
- JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK · a.k.a.
- PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK · f.k.a.
- PJSC INVESTTRADEBANK · f.k.a.
- OJSC INVESTTRADEBANK · f.k.a.
Addresses
- 45 Dubininskaya Str Moscow 115054 Russia
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
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)