Lists of sanctions
3.145.70.108
15.01.2025 04:55:56

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 Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type SWIFT/BIC: INAKRU41
Type Website: http://www.investcapitalbank.ru

Historical data

No records
Updated: 15.01.2025. 04:16
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