AO Kommercheskiy Bank Investrastbank (JSC Commercial Bank Investtrustbank) - Database Of Legal Entities Under Sanctions

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AO Kommercheskiy Bank Investrastbank (JSC Commercial Bank Investtrustbank)

Inactive Entity

Name in Ukrainian

АТ Комерційний банк «Інвестрастбанк»

Name in Country of Registration

АО Коммерческий банк «Инвестрастбанк»

Short Name in Country of Registration

Банк ИТБ

Address

Russia
/
Moscow
/
20 Shumkina St, Building 1, Moscow

Country of Registration

Russia

Registration data

1087711000035

Tax number

7750004295

Date of Implementation of Sanctions

2015-09-16

UA Sanctions Expire Date

2024-06-18

Decrees of the President of Ukraine

№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021

Notes

Operated in Crimea. It is in the stage of liquidation (bankruptcy). The licence to carry out banking operations was revoked on 06 October 2015.