Joint Stock Company Investtradebank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Investtradebank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

INVESTTRADEBANK JSC · aka
JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK · aka
PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK · fka
PJSC INVESTTRADEBANK · fka
OJSC INVESTTRADEBANK · fka

Addresses on file

45 Dubininskaya Str, Moscow 115054, Russia

OFAC remarks

SWIFT/BIC JSCVRUM2; Website itb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Target Type Financial Institution; Tax ID No. 7717002773 (Russia); Registration Number 1027739543182 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK.