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JOINT STOCK COMPANY INVESTTRADEBANK

Bank · Sanctioned entity

JOINT STOCK COMPANY INVESTTRADEBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Investtorhbank" · INVESTTORGBANK;ITB · Investtorgbank AO · Investtradebank JSC · JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK · 19 more...				[sources]
Other name	INVESTTRADEBANK JSC · Investtradebank JSC · JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK · JOINT STOCK COMPANY INVESTTRADEBANK · OJSC INVESTTRADEBANK · 6 more...				[sources]
Incorporation date	1994-03-28 · 1994-04-04 · 2002-11-13				[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` · `N9JQF2Y49JN9` · `UG9GAAXK5535`				[sources]
SWIFT/BIC	`JSCVRUM2`				[sources]
Tax Number	`7717002773`				[sources]
Unique Entity ID	`N9JQF2Y49JN9` · `UG9GAAXK5535`				[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 · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-11-13

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-11-13

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
45 Dubininskaya Str, 115054 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕСТКОМ-ГРУПП"	-	2003-01-21	2014-05-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРРУС-ПРОДУКТ"	-	2002-11-29	2013-11-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТБ ФИНАНС"	20.4	2019-11-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРТЭК ГРАНД"	-	2003-02-13	2011-07-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЛЯНОЙ ВАЛ 36"	99.85	2018-07-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОРОНЕЖМОЛКОНСЕРВ"	-	2003-02-09	2006-07-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛОН МЕБЕЛИ "КВИН ПЛЮС"	-	2003-01-04	2007-03-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОХРАННОЕ ПРЕДПРИЯТИЕ "ИМБИРЬ"	-	2003-03-15	2017-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТБ-СЕМИГОРЬЕ"	100	2009-11-24	2022-01-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕКСАНДРИНОКС"	-	2002-09-26	2014-09-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЕ ОБЩЕСТВО "ГОЛЬФСТРИМ"	19.2927	2006-06-29	2017-01-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МПК ПЛЮС"	-	2007-08-11	2007-08-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАГЕСТАН СТЕКЛО ТАРА"	-	2015-01-23	2020-04-14

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ПУШКИН	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-03-11	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	100	2016-06-11	-
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	-	-	-
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	100	2016-01-11	-
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	-	2021-05-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry589

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,534

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data216,368

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,099

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

Source data IDs: lei-253400S7032SMH1CJ918 · bic-JSCVRUM2 · ca-sema-1-part-2-177-ru-investtradebank-jsc · ca-sema-russia-1-part-2-177 · ua-nazk-company-1711 · usgsa-s4mrtycvz · ua-nsdc-18709-akcionerne-tovaristvo-investtorgbank · ru-inn-7717002773 · ca-sema-a4b21545b729228d2ee65a81764fcbfee4c283d2 · ua-nabc-company-1711-joint-stock-company-investtradebank · ofac-34681 · ru-bik-044525267 · rupep-company-46328 · usgsa-s4mrn6zxb

For experts: raw data explorer

Factsheet Descriptions Data sources

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