OFAC-SDNorganizationRUSSIA-EO14024
Is JOINT STOCK COMPANY INVESTTRADEBANK on a sanctions list?
Yes. JOINT STOCK COMPANY INVESTTRADEBANK appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)
Aliases (5)
INVESTTRADEBANK JSC·akaJOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK·akaPUBLIC JOINT STOCK COMPANY INVESTTRADEBANK·akaPJSC INVESTTRADEBANK·akaOJSC INVESTTRADEBANK·aka
Addresses
- 45 Dubininskaya Str, Moscow, 115054, RU
ID Documents
- Registration Number: 1027739543182 · RU
- Tax ID No.: 7717002773 · RU
- Organization Established Date: 1994
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- SWIFT/BIC: JSCVRUM2
- Website: itb.ru
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is JOINT STOCK COMPANY INVESTTRADEBANK on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.