Statements: JOINT STOCK COMPANY INVESTTRADEBANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Aktsionerne tovarystvo "Investtorhbank"		ua_nsdc_sanctions	`ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank`	2025-05-28
`LegalEntity:alias`	Акционерное Общество Инвестторгбанк		ca_dfatd_sema_sanctions	`ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2`	2024-08-06
`Organization:alias`	JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK	eng	us_ofac_sdn	`ofac-34681`	2023-04-20
`Organization:alias`	ИНВЕСТТОРГБАНК АО	rus	us_ofac_sdn	`ofac-34681`	2023-04-20
`Organization:alias`	INVESTTRADEBANK JSC	eng	us_ofac_sdn	`ofac-34681`	2023-04-20