Statements: Joint Stock Company Investtradebank

Canonical ID: NK-ASzQY4Exba4YfmwKM49tFt · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Акционерное Общество Инвестторгбанк	ca_dfatd_sema_sanctions	`ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2`	2024-08-06
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2`	2024-08-06
`LegalEntity:id`	e9e895c307c91331c318ac0cbb6d086089c5d01c	ca_dfatd_sema_sanctions	`ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2`	2025-05-19
`LegalEntity:name`	Investtradebank JSC	ca_dfatd_sema_sanctions	`ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2`	2024-08-06