OrganisationCurrently listed

JSC Investtradebank

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Russia
First listed 2026-07-23
8 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183981

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14674.13" logicalId="183981">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АO Инвестторгбанк" function="" title="Joint Stock Company" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183985">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Investtradebank" function="" title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183986">
            <remark>JSC Investtorgbank is a Russian commercial bank headquarted in Moscow. The bank is a part of the TKB (Transkapitalbank) Banking Group. The banking sector is a sector providing substantial revenue to the Russian Government.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Investtorgbank" function="" title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183987">
            <remark>JSC Investtorgbank is a Russian commercial bank headquarted in Moscow. The bank is a part of the TKB (Transkapitalbank) Banking Group. The banking sector is a sector providing substantial revenue to the Russian Government.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="45 Dubininskaya St." poBox="" zipCode="115054" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183982">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="www.itb.ru"/>
            <contactInfo key="EMAIL" value=" info@itb.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770501001" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183983">
            <remark>Russian Tax Registration Reason Code</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7717002773" region="" identificationTypeCode="taxid" identificatio

Name on list: JSC Investtradebank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АO Инвестторгбанк · JSC Investtorgbank
Countries: Russia
Addresses: 45 Dubininskaya St., 115054, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14674.13
Other identifier: 770501001
Tax ID: 7717002773
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: JSC Investtorgbank is a Russian commercial bank headquarted in Moscow. The bank is a part of the TKB (Transkapitalbank) Banking Group. The banking sector is a sector providing substantial revenue to the Russian Government.

OFAC SDN (US)Active listingID 34681

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34681</uid>
    <lastName>JOINT STOCK COMPANY INVESTTRADEBANK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24316</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739543182</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24317</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7717002773</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>146074</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1994</idNumber>
      </id>
      <id>
        <uid>146075</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>146073</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>JSCVRUM2</idNumber>
      </id>
      <id>
        <uid>146070</uid>
        <idType>Website</idType>
        <idNumber>itb.ru</idNumber>
      </id>
      <id>
        <uid>175176</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54347</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INVESTTRADEBANK JSC</lastName>
      </aka>
      <aka>
        <uid>54348</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK</lastName>
      </aka>
      <aka>
        <uid>54349</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK</lastName>
      </aka>
      <aka>
        <uid>54350</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>PJSC INVESTTRADEBANK</lastName>
      </aka>
      <aka>
        <uid>54351</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OJSC INVESTTRADEBANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51937</uid>
        <address1>45 Dubininskaya Str</address1>
        <city>Moscow</city>
        <postalCode>115054</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY INVESTTRADEBANK
Programmes / regimes: RUSSIA-EO14024
Aliases: INVESTTRADEBANK JSC · JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK · PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK · PJSC INVESTTRADEBANK · OJSC INVESTTRADEBANK
Countries: Russia
Addresses: 45 Dubininskaya Str, Moscow, 115054, Russia
Identifiers: Registration Number: 1027739543182
Tax ID No.: 7717002773
Organization Established Date: 1994
SWIFT/BIC: JSCVRUM2
Website: itb.ru
Linked to (per list): PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Remarks: (Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)

SECO (Switzerland)Active listingID 115028

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="115028"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="115037" main="true"><name ssid="115040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Investtorgbank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АO Инвестторгбанк</spelling-variant></name-part></name><name ssid="115041" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Investtradebank</value></name-part></name><day-month-year ssid="115039" day="28" month="3" year="1994" calendar="Gregorian" quality="good"/><address ssid="115038" place-id="20600" quality="good"><address-details>45 Dubininskaya St</address-details><zip-code>115054</zip-code></address></identity><justification ssid="115029">JSC Investtorgbank is a Russian commercial bank headquarted in Moscow. The bank is a part of the TKB (Transkapitalbank) Banking Group. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Investtorgbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="115030">Type of entity: Joint Stock Company</other-information><other-information ssid="115031">Place of registration: Russian Federation</other-information><other-information ssid="115032">Tax Identification Number: 7717002773</other-information><other-information ssid="115033">KPP: 770501001</other-information><other-information ssid="115034">Principal place of business: Russian Federation</other-information><other-information ssid="115035">Website: www.itb.ru</other-information><other-information ssid="115036">Email: info@itb.ru</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: JSC Investtorgbank
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: АO Инвестторгбанк · JSC Investtradebank
Countries: Russia
Addresses: 45 Dubininskaya St, 115054, Moscow, Russian Federation
Remarks: JSC Investtorgbank is a Russian commercial bank headquarted in Moscow. The bank is a part of the TKB (Transkapitalbank) Banking Group. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Investtorgbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Joint Stock Company Place of registration: Russian Federation Tax Identification Number: 7717002773 KPP: 770501001 Principal place of business: Russian Federation Website: www.itb.ru Email: info@itb.ru

Linked parties & vessels (1)

Linked to (sanctions list) (1)

TKB Bank PJSCSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)
```

Timeline

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="115028"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="115037" main="true"><name ssid="115040" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Investtorgbank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АO Инвестторгбанк</spelling-variant></name-part></name><name ssid="115041" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Investtradebank</value></name-part></name><day-month-year ssid="115039" day="28" month="3" year="1994" calendar="Gregorian" quality="good"/><address ssid="115038" place-id="20600" quality="good"><address-details>45 Dubininskaya St</address-details><zip-code>115054</zip-code></address></identity><justification ssid="115029">JSC Investtorgbank is a Russian commercial bank headquarted in Moscow. The bank is a part of the TKB (Transkapitalbank) Banking Group. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Investtorgbank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="115030">Type of entity: Joint Stock Company</other-information><other-information ssid="115031">Place of registration: Russian Federation</other-information><other-information ssid="115032">Tax Identification Number: 7717002773</other-information><other-information ssid="115033">KPP: 770501001</other-information><other-information ssid="115034">Principal place of business: Russian Federation</other-information><other-information ssid="115035">Website: www.itb.ru</other-information><other-information ssid="115036">Email: info@itb.ru</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.