On official sanctions lists
JOINT STOCK COMPANY INVESTTRADEBANK
27 names and spellings · found in 21 data sources · on 11 official sanctions lists
Also known as
- JOINT-STOCK COMPANY INVESTTRADEBANK
- JSC Investtradebank
- Акціонерне товариство "Інвестторгбанк"
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
- PJSC INVESTTRADEBANK
- INVESTTORGBANK;ITB
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК"
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК"
- АO Инвестторгбанк
- PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK
- ИНВЕСТТОРГБАНК АО
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК"(ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"
- JSC Investtorgbank
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК"
- Investtorgbank AO
- АКБ ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК ЗАО
- OJSC INVESTTRADEBANK
- Акционерное общество "Инвестторгбанк"
- JOINT STOCK COMPANY INVESTTORGBANK
- JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK
- АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ИИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК"
- АК БАНК ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК
- АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАКРЫТОГО ТИПА АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК"
- АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТТОРГБАНК
- Investtradebank JSC
- Aktsionerne tovarystvo "Investtorhbank"
Named on 11 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 27 names and spellings
- 14 identifiers (passport, tax and registration numbers)
- 17 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.