Lists › EU Consolidated › eu_fsf-EU.14674.13
АO Инвестторгбанк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14674.13.
Programs
Names and aliases
| АO Инвестторгбанк | primary |
| JSC Investtradebank | alias (strong) |
| JSC Investtorgbank | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 45 Dubininskaya St. Moscow 115054 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.