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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;ITB · Investtorgbank AO · Investtradebank JSC · JOINT STOCK COMPANY INVESTTORGBANK · 18 more...				[sources]
Other name	INVESTTRADEBANK JSC · Investtradebank JSC · JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK · OJSC INVESTTRADEBANK · PJSC INVESTTRADEBANK · 5 more...				[sources]
Incorporation date	1994-03-28 · 1994-04-04 · 2002-11-13				[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` · `UG9GAAXK5535`				[sources]
SWIFT/BIC	`JSCVRUM2`				[sources]
Tax Number	`7717002773`				[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 · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 2002-11-13

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-13

— Russia Banking Registry, 2024-11-13

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 "АЛЕКСАНДРИНОКС"	-	2002-09-26	2014-09-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛОН МЕБЕЛИ "КВИН ПЛЮС"	-	2003-01-04	2007-03-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТКОМ-ГРУПП"	-	2003-01-21	2014-05-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЛЯНОЙ ВАЛ 36"	99.85	2018-07-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРТЭК ГРАНД"	-	2003-02-13	2011-07-25
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 "ИТБ ФИНАНС"	20.4	2019-11-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАГЕСТАН СТЕКЛО ТАРА"	-	2015-01-23	2020-04-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРРУС-ПРОДУКТ"	-	2002-11-29	2013-11-06
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 "ИТБ-СЕМИГОРЬЕ"	100	2009-11-24	2022-01-14

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	100	2016-06-11	-
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	-	-	-
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	-	2021-05-06	-
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	100	2016-01-11	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US Trade Consolidated Screening List (CSL)20,801

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

Russia Banking Registry592

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,946

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

External dataset · GLEIF · non-official source

Source data IDs: ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2 · ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank · rupep-company-46328 · usgsa-s4mrn6zxb · ua-nazk-company-1711 · ua-nabc-company-1711-joint-stock-company-investtradebank · bic-JSCVRUM2 · ru-inn-7717002773 · ru-bik-044525267 · ca-sema-1-part-2-177-ru-investtradebank-jsc · lei-253400S7032SMH1CJ918 · ca-sema-russia-1-part-2-177 · ofac-34681

For experts: raw data explorer

Factsheet Descriptions Data sources

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