Canonical ID: NK-ASzQY4Exba4YfmwKM49tFt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also JOINT STOCK COMPANY INVESTTRADEBANK) | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
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-s4mrtycw0 | |||
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-s4mrtycw2 | |||
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:permId | 5000042161 | permid | lei-253400S7032SMH1CJ918 | ||||
Company:phone | +74957973215 | permid | lei-253400S7032SMH1CJ918 | ||||
Organization:previousName | OJSC INVESTTRADEBANK | eng | us_ofac_sdn | ofac-34681 | |||
Organization:previousName | PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK | eng | us_ofac_sdn | ofac-34681 | |||
Organization:previousName | PJSC INVESTTRADEBANK | eng | us_ofac_sdn | ofac-34681 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34681 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank | ||||
Organization:registrationNumber | 1027739543182 | eng | us_ofac_sdn | ofac-34681 | |||
Company:registrationNumber | 1027739543182 | ext_gleif | lei-253400S7032SMH1CJ918 | ||||
Company:sourceUrl | https://permid.org/1-5000042161 | permid | lei-253400S7032SMH1CJ918 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34681 | eng | us_ofac_sdn | ofac-34681 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | eng | ext_us_ofac_press_releases | NK-ASzQY4Exba4YfmwKM49tFt | |||
Company:status | Active | permid | lei-253400S7032SMH1CJ918 | ||||
Company:swiftBic | JSCVRUM2 | ext_gleif | lei-253400S7032SMH1CJ918 | ||||
Organization:swiftBic | JSCVRUM2 | eng | us_ofac_sdn | ofac-34681 | |||
Organization:swiftBic | JSCVRUM2 | eng | iso9362_bic | bic-JSCVRUM2 | |||
Organization:taxNumber | 7717002773 | eng | us_ofac_sdn | ofac-34681 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-JSCVRUM2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
Organization:topics | sanction | us_trade_csl | ofac-34681 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34681 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:uniqueEntityId | N9URV7GMTZP5 | eng | us_sam_exclusions | usgsa-s4mrtycw2 | |||
LegalEntity:uniqueEntityId | N9NBCGZJ7M18 | eng | us_sam_exclusions | usgsa-s4mrtycw0 | |||
LegalEntity:uniqueEntityId | N9JQF2Y49JN9 | eng | us_sam_exclusions | usgsa-s4mrtycvz | |||
LegalEntity:uniqueEntityId | N9CDFL43X4S9 | eng | us_sam_exclusions | usgsa-s4mrtycvy | |||
LegalEntity:uniqueEntityId | N9TNG8FNUK91 | eng | us_sam_exclusions | usgsa-s4mrtycw1 | |||
LegalEntity:uniqueEntityId | UG9GAAXK5535 | eng | us_sam_exclusions | usgsa-s4mrn6zxb | |||
Organization:website | http://itb.ru/ | eng | us_ofac_sdn | ofac-34681 | |||
Company:website | http://www.itb.ru/ | permid | lei-253400S7032SMH1CJ918 | ||||