Base
OFAC SDNEntity🇷🇺 RU

JOINT STOCK COMPANY INVESTTRADEBANK — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

JOINT STOCK COMPANY INVESTTRADEBANK appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (7)

TypeNumberCountry
Registration Number1027739543182RU
Tax ID No.7717002773RU
Organization Established Date1994—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—
SWIFT/BICJSCVRUM2—
Websiteitb.ru—
Target TypeFinancial Institution—

Addresses (1)

45 Dubininskaya Str, Moscow, 115054, RU

Also Known As (5)

INVESTTRADEBANK JSCJOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANKPUBLIC JOINT STOCK COMPANY INVESTTRADEBANKPJSC INVESTTRADEBANKOJSC INVESTTRADEBANK

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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