Statements: Joint Stock Company Investtradebank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also JOINT STOCK COMPANY INVESTTRADEBANK)engus_sam_exclusionsusgsa-s4mrtycvz
LegalEntity:notes(also INVESTTRADEBANK JSC, JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK, PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK, PJSC INVESTTRADEBANK, OJSC INVESTTRADEBANK)engus_sam_exclusionsusgsa-s4mrn6zxb
LegalEntity:notes(also JOINT STOCK COMPANY INVESTTRADEBANK)engus_sam_exclusionsusgsa-s4mrtycw0
LegalEntity:notes(also JOINT STOCK COMPANY INVESTTRADEBANK)engus_sam_exclusionsusgsa-s4mrtycvy
LegalEntity:notes(also JOINT STOCK COMPANY INVESTTRADEBANK)engus_sam_exclusionsusgsa-s4mrtycw2
LegalEntity:notes(also JOINT STOCK COMPANY INVESTTRADEBANK)engus_sam_exclusionsusgsa-s4mrtycw1
Company:ogrnCode1027739543182ext_ru_egrulru-inn-7717002773
Organization:ogrnCode1027739543182ua_nsdc_sanctionsua-nsdc-18709-akcionerne-tovaristvo-investtorgbank
Company:permId5000042161permidlei-253400S7032SMH1CJ918
Company:phone+74957973215permidlei-253400S7032SMH1CJ918
Organization:previousNameOJSC INVESTTRADEBANKengus_ofac_sdnofac-34681
Organization:previousNamePUBLIC JOINT STOCK COMPANY INVESTTRADEBANKengus_ofac_sdnofac-34681
Organization:previousNamePJSC INVESTTRADEBANKengus_ofac_sdnofac-34681
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34681
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18709-akcionerne-tovaristvo-investtorgbank
Organization:registrationNumber1027739543182engus_ofac_sdnofac-34681
Company:registrationNumber1027739543182ext_gleiflei-253400S7032SMH1CJ918
Company:sourceUrl https://permid.org/1-5000042161permidlei-253400S7032SMH1CJ918
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34681engus_ofac_sdnofac-34681
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731engext_us_ofac_press_releasesNK-ASzQY4Exba4YfmwKM49tFt
Company:statusActivepermidlei-253400S7032SMH1CJ918
Company:swiftBicJSCVRUM2ext_gleiflei-253400S7032SMH1CJ918
Organization:swiftBicJSCVRUM2engus_ofac_sdnofac-34681
Organization:swiftBicJSCVRUM2engiso9362_bicbic-JSCVRUM2
Organization:taxNumber7717002773engus_ofac_sdnofac-34681
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zxb
Organization:topicsfin.bankengiso9362_bicbic-JSCVRUM2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw2
Organization:topicssanctionus_trade_cslofac-34681
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvz
Organization:topicssanctionengus_ofac_sdnofac-34681
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18709-akcionerne-tovaristvo-investtorgbank
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw0
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvy
LegalEntity:uniqueEntityIdN9URV7GMTZP5engus_sam_exclusionsusgsa-s4mrtycw2
LegalEntity:uniqueEntityIdN9NBCGZJ7M18engus_sam_exclusionsusgsa-s4mrtycw0
LegalEntity:uniqueEntityIdN9JQF2Y49JN9engus_sam_exclusionsusgsa-s4mrtycvz
LegalEntity:uniqueEntityIdN9CDFL43X4S9engus_sam_exclusionsusgsa-s4mrtycvy
LegalEntity:uniqueEntityIdN9TNG8FNUK91engus_sam_exclusionsusgsa-s4mrtycw1
LegalEntity:uniqueEntityIdUG9GAAXK5535engus_sam_exclusionsusgsa-s4mrn6zxb
Organization:website http://itb.ru/engus_ofac_sdnofac-34681
Company:website http://www.itb.ru/permidlei-253400S7032SMH1CJ918
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