Base
Company9 sanctions listsRussia

JSC Investtradebank

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 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
Oct 31, 2026
Last Updated
Oct 12, 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 2026-10-31 · 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
  • eu_fsf
  • mc_fund_freezes
  • us_trade_csl
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (12)

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

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

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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.