Keep updated
Get in touch
Canonical ID: NK-ASzQY4Exba4YfmwKM49tFt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | JOINT STOCK COMPANY INVESTTRADEBANK | us_trade_csl | ofac-34681 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7717002773 | ||||
Company:name | АК БАНК ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК | ext_ru_egrul | ru-inn-7717002773 | ||||
LegalEntity:name | JOINT STOCK COMPANY INVESTTRADEBANK | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
Organization:name | JOINT STOCK COMPANY INVESTTORGBANK | eng | iso9362_bic | bic-JSCVRUM2 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
Company:name | Investtorgbank AO | permid | lei-253400S7032SMH1CJ918 | ||||
LegalEntity:name | INVESTTRADEBANK JSC | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:notes | (also JOINT STOCK COMPANY INVESTTRADEBANK) | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:notes | (also JOINT STOCK COMPANY INVESTTRADEBANK) | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-11-13 | rus | ru_cbr_banks | ru-bik-044525267 | |||
Company:notes | Date of assignment of state registration number: 2002-11-13 | eng | ru_cbr_banks | ru-bik-044525267 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY INVESTTRADEBANK) | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
LegalEntity:notes | (also INVESTTRADEBANK JSC, JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK, PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK, PJSC INVESTTRADEBANK, OJSC INVESTTRADEBANK) | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
LegalEntity:notes | (also JOINT STOCK COMPANY INVESTTRADEBANK) | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:notes | (also JOINT STOCK COMPANY INVESTTRADEBANK) | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
Company:ogrnCode | 1027739543182 | ext_ru_egrul | ru-inn-7717002773 | ||||
Organization:ogrnCode | 1027739543182 | ua_nsdc_sanctions | ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank | ||||
Company:ogrnCode | 1027739543182 | rus | ru_cbr_banks | ru-bik-044525267 | |||
Company:permId | 5000042161 | permid | lei-253400S7032SMH1CJ918 | ||||
Company:phone | +74957973203 | ru_cbr_banks | ru-bik-044525267 | ||||
Company:phone | +74957973215 | permid | lei-253400S7032SMH1CJ918 | ||||
Company:phone | +74957973215 | ru_cbr_banks | ru-bik-044525267 | ||||
Company:phone | 8 (800) 200-45-45 | ru_cbr_banks | ru-bik-044525267 | ||||
Organization:previousName | PJSC INVESTTRADEBANK | eng | us_ofac_sdn | ofac-34681 | |||
Organization:previousName | PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK | eng | us_ofac_sdn | ofac-34681 | |||
Organization:previousName | OJSC INVESTTRADEBANK | eng | us_ofac_sdn | ofac-34681 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34681 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2 | ||||
Company:registrationNumber | 1027739543182 | ext_gleif | lei-253400S7032SMH1CJ918 | ||||
Organization:registrationNumber | 1027739543182 | eng | us_ofac_sdn | ofac-34681 | |||
Company:registrationNumber | 2763 | rus | ru_cbr_banks | ru-bik-044525267 | |||
Company:sourceUrl | https://permid.org/1-5000042161 | permid | lei-253400S7032SMH1CJ918 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34681 | us_ofac_sdn | ofac-34681 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | ext_us_ofac_press_releases | ofac-pr-11a6da9bed2ae89ed5be3192623865ad9dcbb6a3 | ||||
Company:status | License code: 259, date: 2020-11-24 | eng | ru_cbr_banks | ru-bik-044525267 | |||
Company:status | Код лицензии: 259, дата: 2020-11-24 | rus | ru_cbr_banks | ru-bik-044525267 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525267 | |||
Company:status | Active | permid | lei-253400S7032SMH1CJ918 | ||||
Company:swiftBic | JSCVRUM2 | ext_gleif | lei-253400S7032SMH1CJ918 | ||||
Organization:swiftBic | JSCVRUM2 | eng | iso9362_bic | bic-JSCVRUM2 | |||
Organization:swiftBic | JSCVRUM2 | eng | us_ofac_sdn | ofac-34681 | |||
Organization:taxNumber | 7717002773 | eng | us_ofac_sdn | ofac-34681 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-JSCVRUM2 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycw0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34681 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycw2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycw1 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525267 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34681 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zxb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvz | ||||
LegalEntity:uniqueEntityId | N9URV7GMTZP5 | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
LegalEntity:uniqueEntityId | N9JQF2Y49JN9 | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:uniqueEntityId | N9TNG8FNUK91 | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
LegalEntity:uniqueEntityId | N9CDFL43X4S9 | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:uniqueEntityId | N9NBCGZJ7M18 | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
LegalEntity:uniqueEntityId | UG9GAAXK5535 | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
Organization:website | http://itb.ru/ | us_ofac_sdn | ofac-34681 | ||||
Company:website | http://www.itb.ru/ | permid | lei-253400S7032SMH1CJ918 | ||||