INVESTCAPITALBANK
INVESTCAPITALBANK is found actively sanctioned on 1 sanction list.
INVESTCAPITALBANK is subject to . See the individual lists below.
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We have found 3 different aliases by which INVESTCAPITALBANK is known as:
- INVESTKAPITALBANK
- OPEN JOINT STOCK COMPANY INVESTCAPITALBANK
- OJSC INVESTCAPITALBANK
Country
Russia
Our sanctions database shows 1 different Address for INVESTCAPITALBANK:
100/1, Dostoevskogo Street Ufa Bashkortostan Republic Russia 450077
ID Details
ID NUMBER : 2377
ID TYPE : License
ID NUMBER : INAKRU41
ID TYPE : SWIFT/BIC
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://www.investcapitalbank.ru
ID TYPE : Website
View Notes
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INVESTCAPITALBANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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