Base
Company9 sanctions listsRussia

JSC Investtradebank

First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
JSC Investtradebank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-bF8GYcNVWp5sxR7GMpvMsE
Registration Number
1027739543182
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-16 · Updates daily

Multi-List Designation

JSC Investtradebank appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JSC Investtradebank, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • mc_fund_freezes
  • us_trade_csl
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf

Programs & Topics

sanction

Addresses

45 Dubininskaya St., Moscow, 115054, Russian Federation; 45 Dubininskaya Str, Moscow, 115054; 45 Dubininskaya St., Moscow, RUSSIAN FEDERATION, 115054; Russian Federation; 115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 45; 45 Dubininskaya St., Moscou, 115054, Fédération de Russie

Aliases (12)

Also Known As
JSC Investtorgbank
АO Инвестторгбанк
JOINT STOCK COMPANY INVESTTRADEBANK
АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТТОРГБАНК
Акционерное общество "Инвестторгбанк"
Investtradebank JSC
Акціонерне товариство "Інвестторгбанк"
Акционерное Общество Инвестторгбанк
INVESTTRADEBANK JSC
JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK
Aktsionerne tovarystvo "Investtorhbank"
ИНВЕСТТОРГБАНК АО

Identification Numbers

TypeNumber
ID Number770501001

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY INVESTTRADEBANKCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_journal_sanctionsua_nsdc_sanctionsmc_fund_freezes+3 more
Акціонерне товариство "Електроагрегат"Organization
ca_dfatd_sema_sanctionsua_nsdc_sanctions
SEVERTRUCKS LLCEntity
ca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_ofac_sdntw_shtcua_nsdc_sanctions+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_ofac_sdntw_shtcus_trade_csl
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
jp_mof_sanctionstw_shtcjp_meti_ru+6 more
NurkezVessel
ca_dfatd_sema_sanctionsus_trade_cslgb_fcdo_sanctions+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_ofac_sdntw_shtcua_nsdc_sanctions+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.