Statements: JOINT STOCK COMPANY INVESTTRADEBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	INVESTTRADEBANK JSC	eng	us_sam_exclusions	`usgsa-s4mrtycvy`	2024-11-02
`LegalEntity:name`	JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK	eng	us_sam_exclusions	`usgsa-s4mrtycvz`	2024-11-02
`LegalEntity:name`	JOINT STOCK COMPANY INVESTTRADEBANK	eng	us_sam_exclusions	`usgsa-s4mrn6zxb`	2024-06-14
`LegalEntity:name`	OJSC INVESTTRADEBANK	eng	us_sam_exclusions	`usgsa-s4mrtycw2`	2024-11-02
`LegalEntity:name`	PJSC INVESTTRADEBANK	eng	us_sam_exclusions	`usgsa-s4mrtycw1`	2024-11-02
`LegalEntity:name`	PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK	eng	us_sam_exclusions	`usgsa-s4mrtycw0`	2024-11-02