INVESTCAPITALBANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | INVESTCAPITALBANK |
|---|---|
| Full name/Name | INVESTCAPITALBANK |
| Type | Name |
| Last name/Name | OPEN JOINT STOCK COMPANY INVESTCAPITALBANK |
|---|---|
| Full name/Name | OPEN JOINT STOCK COMPANY INVESTCAPITALBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OJSC INVESTCAPITALBANK |
|---|---|
| Full name/Name | OJSC INVESTCAPITALBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INVESTKAPITALBANK |
|---|---|
| Full name/Name | INVESTKAPITALBANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 100/1, Dostoevskogo Street |
|---|---|
| City | Ufa |
| Country | Russian Federation |
| Postal code | 4 |
| Region | Bashkortostan Republic |
| Full address | 100/1, Dostoevskogo Street, Ufa, 450077, Bashkortostan Republic, Russia |
Identification documents (4)
| Type | License: 2377 |
|---|
| Type | SWIFT/BIC: INAKRU41 |
|---|
| Type | Website: http://www.investcapitalbank.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 08.05.2025. 00:15
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