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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0731	ext_us_ofac_press_releases	`ofac-pr-11a6da9bed2ae89ed5be3192623865ad9dcbb6a3`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34681	us_ofac_sdn	`ofac-34681`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5000042161	permid	`lei-253400S7032SMH1CJ918`	2023-11-16