Investtradebank JSC

Restricted

Investtradebank JSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : 45 Dubininskaya Str Moscow Russia 115054

Address 2 : Russia

ID Details

ID NUMBER : 1994

ID TYPE : Organization Established Date

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : JSCVRUM2

ID TYPE : SWIFT/BIC

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : itb.ru

ID TYPE : Website

ID NUMBER : 1027739543182

ID TYPE : Registration Number

ID NUMBER : 7717002773

ID TYPE : Tax ID No.

View Notes

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Investtradebank JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 27, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active