US Treasury / OFAC
JOINT STOCK COMPANY INVESTTRADEBANK
Organisation · ofac-34681
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 45 Dubininskaya Str, Moscow, 115054, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (7)
- INVESTTRADEBANK JSC
- JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK
- PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK
- PJSC INVESTTRADEBANK
- OJSC INVESTTRADEBANK
- АКЦИОНЕРНОЕ ОБЩЕСТВО ИНВЕСТТОРГБАНК
- ИНВЕСТТОРГБАНК АО
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)
Source ↗Documented connections (1)
- JOINT STOCK COMPANY INVESTTRADEBANKPUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗