Statements: JOINT STOCK COMPANY INVESTTRADEBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:registrationNumber`	1027739543182		ext_gleif	`lei-253400S7032SMH1CJ918`	2025-07-19
`Company:registrationNumber`	2763	rus	ru_cbr_banks	`ru-bik-044525267`	2024-11-13
`Organization:registrationNumber`	1027739543182	eng	us_ofac_sdn	`ofac-34681`	2023-04-20