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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) · Відкрите акціонерне товариство Комерційний банк "Інвестрастбанк" · Відкрите акціонерне товариство Комерційний банк «Інвестрастбанк» · 5 more...				[sources]
Alias	Vidkryte aktsionerne tovarystvo Komertsiinyi bank "Investrastbank"				[sources]
Incorporation date	1994-10-19 · 2008-03-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	275000000				[sources]
BIK	`044525274`				[sources]
INN	`7750004295`				[sources]
KPP	`771801001`				[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, Російська Федерація, м. Москва, вул. Шумкіна, 20 (будівля 1) · 107113, Російська Федерація, м. Москва, вул. Шумкіна, 20, будівля 1 · 107113, г. Москва, ул. Шумкина, д. 20, стр. 1 · УЛ. ШУМКИНА Д.20 К.1, Г.МОСКВА, 107113				[sources]
Last change	2026-02-25	Last processed	2026-02-25	First seen	2023-04-20

Дата присвоения государственного регистрационного номера: 2008-03-25

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

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2016-10-17	2017-10-17

Directors
Director	Role	Start date	End date
СЕРГЕЙ СТЕПАНОВИЧ МИНДЗЯК	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-04-14	2021-04-13

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Russia · CBR

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

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

External dataset · Russia · FNS

Source data IDs: ru-bik-044525274 · ru-inn-7750004295 · ua-nsdc-10026-vidkrite-akcionerne-tovaristvo-komercijnij-bank-investrastbank

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