OFAC SDNCriticalEntity

JOINT STOCK COMPANY INVESTTRADEBANK

🇷🇺RussiaCovered Nation34681

FEOC Flagged

JOINT STOCK COMPANY INVESTTRADEBANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JOINT STOCK COMPANY INVESTTRADEBANKCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMPANY INVESTTRADEBANK#34681

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JOINT STOCK COMPANY INVESTTRADEBANKCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

45 Dubininskaya Str, Moscow 115054, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC JSCVRUM2; Website itb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Target Type Financial Institution; Tax ID No. 7717002773 (Russia); Registration Number 1027739543182 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34681",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34681",
  "entity_name": "JOINT STOCK COMPANY INVESTTRADEBANK",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "INVESTTRADEBANK JSC",
    "JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK",
    "PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK",
    "PJSC INVESTTRADEBANK",
    "OJSC INVESTTRADEBANK"
  ],
  "addresses": [
    "45 Dubininskaya Str, Moscow 115054, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34681",
    "program": "RUSSIA-EO14024",
    "remarks": "SWIFT/BIC JSCVRUM2; Website itb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Target Type Financial Institution; Tax ID No. 7717002773 (Russia); Registration Number 1027739543182 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK.",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY INVESTTRADEBANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.