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АO Инвестторгбанк

⚠ Sanctioned · 6 active programs
Probable identity match (92% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
company
Country
RUSSIAN FEDERATION

Also known as

Aliases
Arzamaský nástrojářský závod P. I. Plandina, a. s. · Arzamaszi Műszergyártó Üzem · JSC Arzamas Instrument-Building Plant named after P.I. Plandin · JSC Investtorgbank · JSC Investtradebank · JSC “Kaluga Research Institute of Radio Engineering” · JSC “KNIRTI” · »Kalugai Rádiómérnöki Kutatóintézet« Rt. · »KNIRTI« Rt. · Limited Liability Company “Atlant Aero · Limited Liability Company "Trading House "Lobaev Arms" · LLC “ATLANT AERO” · ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság · Oбщество с ограниченной ответственностью “внедренческий центр ‘Раздолье’” · Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“ · OОО «АТЛАНТ АЭРО» · P. I. Plandinról elnevezett JSC Arzamaszi Műszergyártó Üzem · Planta de Construcción de Instrumentos de Arzamas · Razdole · Razdolie · Razdolye Implementation Center LLC · sociedad de responsabilidad limitada Razdolye Implementation Center · Sociedade de intermediação “Lobaev Arms” · VC Razdole · VC Razdolie · VC Razdolye · АO Арзамасский приборостроительный завод имени П. И. Пландина · АO Инвестторгбанк · АO “Калужский научно-исследовательский радиотехнический институт” · АО “КНИРТИ” · Лобаев Армс · Общество с ограниченной ответственностью «АТЛАНТ АЭРО» · ООО “ВЦ ‘Раздолье’” · ООО Торговый Дом Лобаев Армс

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2026/1845 (OJ L202601845)) Ukraine 23/07/2026 source ↗
EU_FSF UKR EU FSF: UKR (2026/509 (OJ L202600509)) Ukraine 23/04/2026 source ↗
EU_FSF UKR EU FSF: UKR (2025/933 (OJ L202500933)) Ukraine 20/05/2025 source ↗
EU_FSF UKR EU FSF: UKR (2024/3183 (OJ L16122024)) Ukraine 16/12/2024 source ↗
EU_FSF UKR EU FSF: UKR (2024/753 (OJ L23022024)) Ukraine 23/02/2024 source ↗
EU_FSF UKR EU FSF: UKR (2023/2875 (OJ L18122023)) Ukraine 18/12/2023 source ↗

Listed on · 6

EU_FSFEU_FSFEU_FSFEU_FSFEU_FSFEU_FSF

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is АO Инвестторгбанк sanctioned?

Yes. АO Инвестторгбанк (company) is subject to 6 active sanctions designations from EU FSF, the earliest dated 2023-12-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned АO Инвестторгбанк?

АO Инвестторгбанк is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was АO Инвестторгбанк first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-12-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that АO Инвестторгбанк is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.