Russia · Financial institution

Joint Stock Company Investtorgbank

Legal name in the LEI recordАкционерное общество "ИНВЕСТТОРГБАНК"

BICJSCVRUM2XXX LEI253400S7032SMH1CJ918 Licence no.Not on a tracked register On the OFAC SDN list On the EU sanctions list Country under broad sanctions · Russia Reverse billing Head-office BIC only Group: Tkb Claim this profile

Sanctions

OFAC · United States

On the SDN list since 2022-04-20

Listed as: JOINT STOCK COMPANY INVESTTRADEBANK
List: Specially Designated Nationals (SDN) list
Sanctions programmes: RUSSIA-EO14024
BIC cited: JSCVRUM2
Designated: SDN 2022-04-20
OFAC record: Entry 34681 on OFAC ↗

EU · asset freeze

On the EU consolidated list since 2026-07-23

Listed as: JSC Investtradebank
Sanctions regime: Russia · actions against Ukraine (UKR)
Matched on: INN 7717002773 | OFAC 34681 | BIC JSCVRUM2
Designated: 2026-07-23
EU reference: EU.14674.13
Legal act: EUR-Lex ↗

Country · Russia

These programmes apply at country level

OFAC · United States: Broad financial-sector sanctions
Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
CAATSA (Russia) CAATSA - RUSSIA · 82 listings
EU: Broad financial-sector sanctions
Russia · actions against Ukraine UKR · 2,960 listings
Russia · destabilising activities RUSDA · 86 listings
Russia · human rights RUS · 73 listings

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Bank of Russia directory

1 BIK code directory of 2026-09-27

BIK	Participant	Licence number	Swift BIC	Restrictions
044525267	ИНВЕСТТОРГБАНК АОCredit institution	2763	JSCVRUM2XXX	—

The Bank of Russia records no restriction on these participants. The directory lists current participants only.

Swift network

Swift’s ISO 9362 BIC directory

BIC: JSCVRUM2XXX head office
Connection to Swift: Reverse billing
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: None: head-office BIC only
BIC first registered: 2020-05-02
Last updated: 2021-03-18

Identifiers

Head-office record

BIC: JSCVRUM2XXX
How the BIC breaks down: JSCVBank

RUCountry · Russia

M2Location · reverse billing

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 253400S7032SMH1CJ918
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code: БИК (BIK) 044525267

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region: Russia · Europe & Central Asia
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: On the SDN list since 2022-04-20
EU sanctions: On the EU consolidated list since 2026-07-23
Country sanctions: Broad financial-sector sanctions

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

Direct parent: Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" · Russia253400L6NLNGU4FXSB96 ↗

The Tkb group has 2 institutions in the directory, in 1 country: all hold a BIC.

Including Transkapitalbank.

See the Tkb group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: DUBININSKAYA 45 MOSCOW 115054 RUSSIAN FEDERATION
Operational address: DUBININSKAYA 45 MOSCOW 115054 MOSCOW RUSSIAN FEDERATION

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI and its RUCBC clearing code
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>JSCVRUM2XXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>RUCBC</Cd>
    </ClrSysId>
    <MmbId>044525267</MmbId>
  </ClrSysMmbId>
  <LEI>253400S7032SMH1CJ918</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>JSCVRUM2XXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>RUCBC</Cd>
    </ClrSysId>
    <MmbId>044525267</MmbId>
  </ClrSysMmbId>
  <LEI>253400S7032SMH1CJ918</LEI>
  <Nm>JOINT STOCK COMPANY INVESTTORGBANK</Nm>
  <PstlAdr>
    <TwnNm>MOSCOW</TwnNm>
    <Ctry>RU</Ctry>
    <AdrLine>DUBININSKAYA 45 MOSCOW 115054</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

National bank codes

БИК (BIK) · Russia

1 code file of 2026-09-28 · ISO 20022 clearing system code RUCBC

Code	Routes to BIC	Name in the national file	City
044525267	JSCVRUM2XXX	ИНВЕСТТОРГБАНК АО	Москва

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.

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