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JSC 'INVESTMENT COMPANY ITINVEST'

Financial services · Bank

JSC 'INVESTMENT COMPANY ITINVEST' is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC 'INVESTMENT COMPANY ITINVEST' · JSC Investment Company ITInvest				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
GIIN	`P2MD1F.99999.SL.643`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`JICIRUM1`				[sources]
Address	PRESNENSKAYA NABEREZNAYA MOSCOW 123112 MOSCOW RUSSIAN FEDERATION · PRESNENSKAYA NABEREZNAYA MOSCOW 123112 RUSSIAN FEDERATION				[sources]
Last change	2025-08-15	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-659ead18d0b43e6b360083e105f069a069f3064f · bic-JICIRUM1

For experts: raw data explorer

Factsheet Data sources

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