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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Investtorhbank" · INVESTTORGBANK;ITB · INVESTTRADEBANK JSC · Investtorgbank AO · Investtradebank JSC · | [sources] | |||
| Other name | INVESTTRADEBANK JSC · Investtradebank JSC · JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK · JOINT STOCK COMPANY INVESTTRADEBANK · OJSC INVESTTRADEBANK · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 10000001 | [sources] | |||
| BIK | 044525267 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 7717002773 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 253400S7032SMH1CJ918 | [sources] | |||
| OGRN | 1027739543182 | [sources] | |||
| PermID | 5000042161 | [sources] | |||
| Phone | +74957973203 · +74957973215 · 8 (800) 200-45-45 | [sources] | |||
| Previous name | OJSC INVESTTRADEBANK · PJSC INVESTTRADEBANK · PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK | [sources] | |||
| Registration number | 1027739543182 · 2763 · N9CDFL43X4S9 · N9JQF2Y49JN9 · N9NBCGZJ7M18 · | [sources] | |||
| SWIFT/BIC | JSCVRUM2 | [sources] | |||
| Tax Number | 7717002773 | [sources] | |||
| Unique Entity ID | N9CDFL43X4S9 · N9JQF2Y49JN9 · N9NBCGZJ7M18 · N9TNG8FNUK91 · N9URV7GMTZP5 · | [sources] | |||
| Website | itb.ru · www.itb.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2020-11-24 · Код лицензии: 259, дата: 2020-11-24 · норм. | [sources] | |||
| Address | 115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 45 · 115054, г. Москва, ул. Дубининская, д. 45 · 45 DUBININSKAYA STR, MOSCOW, RUS, 115054 · 45 Dubininskaya Str, 115054 Moscow · 45, Dubininskaya Street, Moscow, RU-MOW, 115054 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-11-13
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29
Date of assignment of state registration number: 2002-11-13
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrtycvy · ru-bik-044525267 · rupep-company-46328 · ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank · ca-sema-1-part-2-177-ru-investtradebank-jsc · usgsa-s4mrtycw2 · ua-nabc-company-1711-joint-stock-company-investtradebank · usgsa-s4mrtycvz · ru-inn-7717002773 · ofac-34681 · ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2 · bic-JSCVRUM2 · ua-nazk-company-1711 · usgsa-s4mrtycw0 · ca-sema-russia-1-part-2-177 · usgsa-s4mrn6zxb · usgsa-s4mrtycw1 · lei-253400S7032SMH1CJ918For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 45 Dubininskaya Str, 115054 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СТАРТЭК ГРАНД" | - | |||
| ООО "ИТБ ФИНАНС" | 20.4 | - | ||
| ООО "САЛОН МЕБЕЛИ "КВИН ПЛЮС" | - | |||
| ООО "ДАГЕСТАН СТЕКЛО ТАРА" | - | |||
| ООО "БЕСТКОМ-ГРУПП" | - | |||
| ООО "ЗЕМЛЯНОЙ ВАЛ 36" | 99.85 | - | ||
| ООО "ИТБ-СЕМИГОРЬЕ" | 100 | |||
| ООО "СТРАХОВОЕ ОБЩЕСТВО "ГОЛЬФСТРИМ" | 19.2927 | |||
| ООО "ГЕРРУС-ПРОДУКТ" | - | |||
| ООО "АЛЕКСАНДРИНОКС" | - | |||
| ООО "МПК ПЛЮС" | - | |||
| ООО "ВОРОНЕЖМОЛКОНСЕРВ" | - | |||
| ООО ОХРАННОЕ ПРЕДПРИЯТИЕ "ИМБИРЬ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ПУШКИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK Sanctioned entity | 100 | - | ||
| PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK Sanctioned entity | 100 | - | ||
| PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK Sanctioned entity | - | - | ||
| PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK Sanctioned entity | - | - | - | |