JOINT STOCK COMPANY INVESTTRADEBANK
Restricted
JOINT STOCK COMPANY INVESTTRADEBANK is subject to Restricted. See the individual lists below.
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Aliases
- АКЦІОНЕРНЕ ТОВАРИСТВО "ІНВЕСТТОРГБАНК"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТТОРГБАНК"
Country
Russian Federation
Address
Russian Federation
ID Details
ID NUMBER : 7717002773
ID TYPE : TIN Number
ID NUMBER : 1027739543182
ID TYPE : SRN Number
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JOINT STOCK COMPANY INVESTTRADEBANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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