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JOINT STOCK COMPANY INVESTTRADEBANK

Bank · Sanctioned entity

JOINT STOCK COMPANY INVESTTRADEBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Investtorhbank" · Investtorgbank AO · Investtradebank JSC · JOINT STOCK COMPANY INVESTTORGBANK · JOINT STOCK COMPANY INVESTTRADEBANK · 15 more...				[sources]
Other name	INVESTTRADEBANK JSC · Investtradebank JSC · JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK · Акционерное Общество Инвестторгбанк · Акционерное общество "Инвестторгбанк" · 2 more...				[sources]
Incorporation date	1994-04-04 · 2002-11-13				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7717002773`				[sources]
KPP	`770501001`				[sources]
LEI	253400S7032SMH1CJ918				[sources]
OGRN	`1027739543182`				[sources]
PermID	`5000042161`				[sources]
Phone	+74957973215				[sources]
Previous name	OJSC INVESTTRADEBANK · PJSC INVESTTRADEBANK · PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK				[sources]
Registration number	`1027739543182` · `UG9GAAXK5535`				[sources]
SWIFT/BIC	`JSCVRUM2`				[sources]
Tax Number	`7717002773`				[sources]
Website	itb.ru · www.itb.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 45 · 45 DUBININSKAYA STR, MOSCOW, RUS, 115054 · 45 Dubininskaya Str, 115054 Moscow · 45, Dubininskaya Street, Moscow, RU-MOW, 115054 · DUBININSKAYA 45 115054 MOSCOW RUSSIAN FEDERATION · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
45 Dubininskaya Str, 115054 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТБ-СЕМИГОРЬЕ"	100	2009-11-24	2022-01-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАГЕСТАН СТЕКЛО ТАРА"	-	2015-01-23	2020-04-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТКОМ-ГРУПП"	-	2003-01-21	2014-05-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТБ ФИНАНС"	20.4	2019-11-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕКСАНДРИНОКС"	-	2002-09-26	2014-09-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЕ ОБЩЕСТВО "ГОЛЬФСТРИМ"	19.2927	2006-06-29	2017-01-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОРОНЕЖМОЛКОНСЕРВ"	-	2003-02-09	2006-07-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЛЯНОЙ ВАЛ 36"	99.85	2018-07-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛОН МЕБЕЛИ "КВИН ПЛЮС"	-	2003-01-04	2007-03-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРТЭК ГРАНД"	-	2003-02-13	2011-07-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МПК ПЛЮС"	-	2007-08-11	2007-08-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОХРАННОЕ ПРЕДПРИЯТИЕ "ИМБИРЬ"	-	2003-03-15	2017-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРРУС-ПРОДУКТ"	-	2002-11-29	2013-11-06

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ПУШКИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-03-11	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	-	-	-
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	-	2021-05-06	-
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	100	2016-01-11	-
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	100	2016-06-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,320

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,160

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-1-part-2-177-ru-investtradebank-jsc · bic-JSCVRUM2 · ua-nabc-company-1711-joint-stock-company-investtradebank · ca-sema-russia-1-part-2-177 · ua-nazk-company-1711 · ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank · rupep-company-46328 · ru-inn-7717002773 · lei-253400S7032SMH1CJ918 · usgsa-s4mrn6zxb · ofac-34681 · ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2

For experts: raw data explorer

Factsheet Data sources

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