Statements: JOINT STOCK COMPANY INVESTTRADEBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address45 Dubininskaya Str, 115054 Moscowengus_ofac_sdnofac-34681
Organization:addressEntityaddr-90a33c65400c3535711258f6060f978889e3db8fengus_ofac_sdnofac-34681
Organization:aliasINVESTTRADEBANK JSCengus_ofac_sdnofac-34681
Organization:aliasJOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANKengus_ofac_sdnofac-34681
Organization:aliasИНВЕСТТОРГБАНК АОrusus_ofac_sdnofac-34681
Organization:countryruengus_ofac_sdnofac-34681
Organization:idfd5b9e33fa713faa885a2a209da6e5cc393b6fd5engus_ofac_sdnofac-34681
Organization:incorporationDate1994engus_ofac_sdnofac-34681
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34681
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТТОРГБАНКrusus_ofac_sdnofac-34681
Organization:nameJOINT STOCK COMPANY INVESTTRADEBANKengus_ofac_sdnofac-34681
Organization:previousNameOJSC INVESTTRADEBANKengus_ofac_sdnofac-34681
Organization:previousNamePUBLIC JOINT STOCK COMPANY INVESTTRADEBANKengus_ofac_sdnofac-34681
Organization:previousNamePJSC INVESTTRADEBANKengus_ofac_sdnofac-34681
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34681
Organization:registrationNumber1027739543182engus_ofac_sdnofac-34681
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34681engus_ofac_sdnofac-34681
Organization:swiftBicJSCVRUM2engus_ofac_sdnofac-34681
Organization:taxNumber7717002773engus_ofac_sdnofac-34681
Organization:topicssanctionengus_ofac_sdnofac-34681
Organization:website http://itb.ru/engus_ofac_sdnofac-34681
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