OFAC UID 16810 · SDN · Entity
INVESTCAPITALBANK
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Apr 28, 2014
Also known as
- OPEN JOINT STOCK COMPANY INVESTCAPITALBANK · a.k.a.
- OJSC INVESTCAPITALBANK · a.k.a.
- INVESTKAPITALBANK · a.k.a.
Addresses
- 100/1, Dostoevskogo Street Ufa Bashkortostan Republic 450077 Russia
Identifiers
- License: 2377
- SWIFT/BIC: INAKRU41
- Website: http://www.investcapitalbank.ru
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209