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OJSC INVESTCAPITALBANK

Sanctioned entity
TypeOrganization[sources]
NameINVESTKAPITALBANK · Invest Capital Bank · InvestCapitalBank · OJSC INVESTCAPITALBANK · OPEN JOINT STOCK COMPANY INVESTCAPITALBANK[sources]
AliasBank Investitsionniy Kapital · INVESTKAPITALBANK · Investcapitalbank · Joint Stock Company Invest Capital Bank · OJSC Investcapitalbank · 1 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number2377[sources]
SWIFT/BICINAKRU41[sources]
Unique Entity IDCV78NY7KNE19 · D83SCPJX3LG8 · RDHQWHHSYJ96 · S1JVN7SZR151[sources]
Websitewww.investcapitalbank.ru[sources]
Statusnot available[sources]
Address100/1, DOSTOEVSKOGO STREET, UFA, BASHKORTOSTAN REPUBLIC, RUS, 450077 · 100/1, Dostoevskogo Street, 450077 Ufa · 100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru Bank Identifier Code (BIC): INAKRU41 Registration ID: 1060200012685 (Russia) Tax ID No.: 0278129399 (Russia)

— Australian Sanctions Consolidated List,

(also OPEN JOINT STOCK COMPANY INVESTCAPITALBANK, OJSC INVESTCAPITALBANK, INVESTKAPITALBANK)

— US SAM Procurement Exclusions,

(also INVESTCAPITALBANK)

— US SAM Procurement Exclusions,

(also INVESTCAPITALBANK)

— US SAM Procurement Exclusions,

(also INVESTCAPITALBANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,662

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ca-sema-1-part-2-8-ru-investcapitalbank · usgsa-s4mr4dymk · ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328 · ofac-16810 · bic-INAKRU41 · usgsa-s4mr4dymm · ca-sema-russia-1-part-2-8 · au-dfat-2831-invest-capital-bank · usgsa-s4mr4dymr · usgsa-s4mr4dymd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting