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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Investtorhbank" · INVESTTORGBANK;ITB · INVESTTRADEBANK JSC · Investtorgbank AO · Investtradebank JSC · | [sources] | |||
| Other name | INVESTTRADEBANK JSC · Investtradebank JSC · JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK · JOINT STOCK COMPANY INVESTTRADEBANK · OJSC INVESTTRADEBANK · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 10000001 | [sources] | |||
| BIK | 044525267 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 7717002773 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 253400S7032SMH1CJ918 | [sources] | |||
| OGRN | 1027739543182 | [sources] | |||
| PermID | 5000042161 | [sources] | |||
| Phone | +74957973203 · +74957973215 · 8 (800) 200-45-45 | [sources] | |||
| Previous name | OJSC INVESTTRADEBANK · PJSC INVESTTRADEBANK · PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK | [sources] | |||
| Registration number | 1027739543182 · 2763 · N9CDFL43X4S9 · N9JQF2Y49JN9 · N9NBCGZJ7M18 · | [sources] | |||
| SWIFT/BIC | JSCVRUM2 | [sources] | |||
| Tax Number | 7717002773 | [sources] | |||
| Unique Entity ID | N9CDFL43X4S9 · N9JQF2Y49JN9 · N9NBCGZJ7M18 · N9TNG8FNUK91 · N9URV7GMTZP5 · | [sources] | |||
| Website | itb.ru · www.itb.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2020-11-24 · Код лицензии: 259, дата: 2020-11-24 · норм. | [sources] | |||
| Address | 115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 45 · 115054, г. Москва, ул. Дубининская, д. 45 · 45 DUBININSKAYA STR, MOSCOW, RUS, 115054 · 45 Dubininskaya Str, 115054 Moscow · 45, Dubininskaya Street, Moscow, RU-MOW, 115054 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29
Date of assignment of state registration number: 2002-11-13
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29
Дата присвоения государственного регистрационного номера: 2002-11-13
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-34681 · usgsa-s4mrtycw1 · ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank · usgsa-s4mrn6zxb · ca-sema-1-part-2-177-ru-investtradebank-jsc · usgsa-s4mrtycvz · ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2 · usgsa-s4mrtycw2 · ru-inn-7717002773 · lei-253400S7032SMH1CJ918 · usgsa-s4mrtycvy · bic-JSCVRUM2 · rupep-company-46328 · ru-bik-044525267 · ua-nabc-company-1711-joint-stock-company-investtradebank · ua-nazk-company-1711 · usgsa-s4mrtycw0 · ca-sema-russia-1-part-2-177For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 45 Dubininskaya Str, 115054 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "САЛОН МЕБЕЛИ "КВИН ПЛЮС" | - | |||
| ООО "МПК ПЛЮС" | - | |||
| ООО "СТАРТЭК ГРАНД" | - | |||
| ООО "ГЕРРУС-ПРОДУКТ" | - | |||
| ООО "БЕСТКОМ-ГРУПП" | - | |||
| ООО "ЗЕМЛЯНОЙ ВАЛ 36" | 99.85 | - | ||
| ООО "ДАГЕСТАН СТЕКЛО ТАРА" | - | |||
| ООО "ИТБ-СЕМИГОРЬЕ" | 100 | |||
| ООО "АЛЕКСАНДРИНОКС" | - | |||
| ООО "ВОРОНЕЖМОЛКОНСЕРВ" | - | |||
| ООО ОХРАННОЕ ПРЕДПРИЯТИЕ "ИМБИРЬ" | - | |||
| ООО "ИТБ ФИНАНС" | 20.4 | - | ||
| ООО "СТРАХОВОЕ ОБЩЕСТВО "ГОЛЬФСТРИМ" | 19.2927 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ПУШКИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK Sanctioned entity | - | - | ||
| PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK Sanctioned entity | 100 | - | ||
| PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK Sanctioned entity | - | - | - | |
| PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK Sanctioned entity | 100 | - | ||