Statements: JOINT STOCK COMPANY INVESTTRADEBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7717002773
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ИИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК"ext_ru_egrulru-inn-7717002773
Company:nameАКБ ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК ЗАОext_ru_egrulru-inn-7717002773
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ЗАКРЫТОГО ТИПА АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК"ext_ru_egrulru-inn-7717002773
LegalEntity:nameInvesttradebank JSCca_dfatd_sema_sanctionsca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2
LegalEntity:nameJOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANKengus_sam_exclusionsusgsa-s4mrtycvz
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТТОРГБАНК"ext_ru_egrulru-inn-7717002773
Organization:nameАкционерное общество "Инвестторгбанк"ua_nsdc_sanctionsua-nsdc-18709-akcionerne-tovaristvo-investtorgbank
LegalEntity:notes(also JOINT STOCK COMPANY INVESTTRADEBANK)engus_sam_exclusionsusgsa-s4mrtycw2
Company:notesDate of assignment of state registration number: 2002-11-13engru_cbr_banksru-bik-044525267
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29engru_cbr_banksru-bik-044525267
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29rusru_cbr_banksru-bik-044525267
Company:notesДата присвоения государственного регистрационного номера: 2002-11-13rusru_cbr_banksru-bik-044525267
LegalEntity:notes(also JOINT STOCK COMPANY INVESTTRADEBANK)engus_sam_exclusionsusgsa-s4mrtycvy
LegalEntity:notes(also JOINT STOCK COMPANY INVESTTRADEBANK)engus_sam_exclusionsusgsa-s4mrtycw0
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-s4mrtycw1
Organization:ogrnCode1027739543182ua_nsdc_sanctionsua-nsdc-18709-akcionerne-tovaristvo-investtorgbank
Company:ogrnCode1027739543182ext_ru_egrulru-inn-7717002773
Company:ogrnCode1027739543182rusru_cbr_banksru-bik-044525267
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:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18709-akcionerne-tovaristvo-investtorgbank
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34681
Organization:registrationNumber1027739543182ext_gleiflei-253400S7032SMH1CJ918
Company:registrationNumber2763rusru_cbr_banksru-bik-044525267
Organization:registrationNumber1027739543182engus_ofac_sdnofac-34681
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34681engus_ofac_sdnofac-34681
Company:sourceUrl https://permid.org/1-5000042161permidlei-253400S7032SMH1CJ918
Company:statusActivepermidlei-253400S7032SMH1CJ918
Company:statusнорм.rusru_cbr_banksru-bik-044525267
Company:statusКод лицензии: 259, дата: 2020-11-24rusru_cbr_banksru-bik-044525267
Organization:statusACTIVEext_gleiflei-253400S7032SMH1CJ918
Company:statusLicense code: 259, date: 2020-11-24engru_cbr_banksru-bik-044525267
Organization:swiftBicJSCVRUM2ext_gleiflei-253400S7032SMH1CJ918
Organization:swiftBicJSCVRUM2engus_ofac_sdnofac-34681
Organization:swiftBicJSCVRUM2engiso9362_bicbic-JSCVRUM2
Organization:taxNumber7717002773engus_ofac_sdnofac-34681
Organization:topicssanctionus_trade_cslofac-34681
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zxb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycw0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvy
Organization:topicssanctionengus_ofac_sdnofac-34681
Organization:topicsfin.bankengiso9362_bicbic-JSCVRUM2
Company:topicsfin.bankrusru_cbr_banksru-bik-044525267
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18709-akcionerne-tovaristvo-investtorgbank
LegalEntity:uniqueEntityIdN9CDFL43X4S9engus_sam_exclusionsusgsa-s4mrtycvy
LegalEntity:uniqueEntityIdN9URV7GMTZP5engus_sam_exclusionsusgsa-s4mrtycw2
LegalEntity:uniqueEntityIdUG9GAAXK5535engus_sam_exclusionsusgsa-s4mrn6zxb
LegalEntity:uniqueEntityIdN9NBCGZJ7M18engus_sam_exclusionsusgsa-s4mrtycw0
LegalEntity:uniqueEntityIdN9JQF2Y49JN9engus_sam_exclusionsusgsa-s4mrtycvz
LegalEntity:uniqueEntityIdN9TNG8FNUK91engus_sam_exclusionsusgsa-s4mrtycw1
Organization:website http://itb.ru/engus_ofac_sdnofac-34681
Company:website http://www.itb.ru/permidlei-253400S7032SMH1CJ918
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