SDN list · entry 34681
JOINT STOCK COMPANY INVESTTRADEBANK
Yes. JOINT STOCK COMPANY INVESTTRADEBANK is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34681, added on April 20, 2022. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | April 20, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMPANY INVESTTRADEBANK | Primary name | strong |
| АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТТОРГБАНК | Primary name | strong |
| INVESTTRADEBANK JSC | A.K.A. | strong |
| ИНВЕСТТОРГБАНК АО | A.K.A. | strong |
| JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK | A.K.A. | strong |
| PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK | F.K.A. | strong |
| PJSC INVESTTRADEBANK | F.K.A. | strong |
| OJSC INVESTTRADEBANK | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027739543182 | Russia |
| Tax ID No. | 7717002773 | Russia |
Details published by OFAC
| Address | 45 Dubininskaya Str, Moscow, 115054, Russia |
|---|---|
| Website | itb.ru |
| SWIFT/BIC | JSCVRUM2 |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)