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
`Company:sourceUrl`	https://permid.org/1-5000042161		permid	`lei-253400S7032SMH1CJ918`	2023-11-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34681	eng	us_ofac_sdn	`ofac-34681`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0731	eng	ext_us_ofac_press_releases	`NK-ASzQY4Exba4YfmwKM49tFt`	2025-12-22