Search OpenSanctions

BANK ITB (JSC)

Bank

BANK ITB (JSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK ITB (JSC) · INVESTRUSTBANK (JOINT-STOCK COMPANY) · БАНК ИТБ (АО) · ИНВЕСТРАСТБАНК · КОММЕРЧЕСКИЙ БАНК ИНВЕСТРАСТБАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	1994-10-19				[sources]
Jurisdiction	not available				[sources]
Amount	275000000				[sources]
BIK	044525274				[sources]
OGRN	`1087711000035`				[sources]
Registration number	`3128`				[sources]
Status	License revoked: ОД-2658 from 2015-10-06 · Лицензия аннулирована: ОД-2658 от 2015-10-06 · лицензия отозвана				[sources]
Address	107113, г. Москва, ул. Шумкина, д. 20, стр. 1				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2008-03-25

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2008-03-25

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting