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BANK ITB (JSC)

Bank
TypeCompany[sources]
NameBANK ITB (JSC) · INVESTRUSTBANK (JOINT-STOCK COMPANY) · БАНК ИТБ (АО) · Відкрите акціонерне товариство Комерційний банк "Інвестрастбанк" · Відкрите акціонерне товариство Комерційний банк «Інвестрастбанк» · 7 more...[sources]
AliasVidkryte aktsionerne tovarystvo Komertsiinyi bank "Investrastbank"[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
Amount275000000[sources]
BIK044525274[sources]
INN7750004295[sources]
KPP771801001[sources]
OGRN1087711000035[sources]
Registration number3128[sources]
StatusLicense revoked: ОД-2658 from 2015-10-06 · Лицензия аннулирована: ОД-2658 от 2015-10-06 · лицензия отозвана[sources]
Address107113, 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 changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2008-03-25

— Russia Banking Registry,

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

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry569

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

Russia · CBR

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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 · ua-nsdc-10026-vidkrite-akcionerne-tovaristvo-komercijnij-bank-investrastbank · ru-inn-7750004295 · ua-nsdc-org-176-2018-335 · ru-ogrn-1087711000035

For experts: raw data explorer

FactsheetDescriptionsData sources
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