Lists › OFAC SDN › ofac_sdn-34681
JOINT STOCK COMPANY INVESTTRADEBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34681.
Programs
Names and aliases
| JOINT STOCK COMPANY INVESTTRADEBANK | primary |
| INVESTTRADEBANK JSC | alias (strong) |
| JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK | alias (strong) |
| PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK | alias (strong) |
| PJSC INVESTTRADEBANK | alias (strong) |
| OJSC INVESTTRADEBANK | alias (strong) |
Identifiers
| Registration Number | 1027739543182 | Russia |
| Tax ID No. | 7717002773 | Russia |
| SWIFT/BIC | JSCVRUM2 |
Details
| Countries |  Russia |
| Addresses | 45 Dubininskaya Str Moscow 115054 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.