Active SanctionorganizationID: NK-ASzQY4Exba4YfmwKM49tFt
Joint Stock Company Investtradebank
Акционерное общество "Инвестторгбанк"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Investtradebank is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Investtradebank |
| Cyrillic Alias | Акционерное общество "Инвестторгбанк" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
PJSC Beriev Aircraft Company
Публичное акционерное общество "Таганрогский авиационный научно-технический комплекс им. Г.М. Бериева"
46th Central Research and Development Institute of the Ministry of Defense
Федеральное Государственное Бюджетное Учреждение «46 Центральный Научно-Исследовательский Институт» Министерства Обороны Российской Федерации
Artem Andreyevich Malyshev
Артем Андреевич Малышев
Limited Liability Company Tmk Taymir
Общество С Ограниченной Ответственностью ТМК Таймыр
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only