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Canonical ID: NK-iJzoq8h5XpFrvVV9rErHuw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
Organization:address | 100/1, Dostoevskogo Street, 450077 Ufa | eng | us_ofac_sdn | ofac-16810 | |||
LegalEntity:address | 100/1, DOSTOEVSKOGO STREET, UFA, BASHKORTOSTAN REPUBLIC, RUS, 450077 | eng | us_sam_exclusions | usgsa-s4mr4dymd | |||
Organization:addressEntity | addr-3b84f6ea25b31f31a368dd80131c09d559b313b5 | eng | us_ofac_sdn | ofac-16810 | |||
LegalEntity:addressEntity | addr-c4c9ee198e446492557837ab45c66cd219407715 | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:alias | OJSC Investcapitalbank | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:alias | Investcapitalbank | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:alias | Joint Stock Company Invest Capital Bank | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
Organization:alias | OPEN JOINT STOCK COMPANY INVESTCAPITALBANK | eng | us_ofac_sdn | ofac-16810 | |||
Organization:alias | INVESTKAPITALBANK | eng | us_ofac_sdn | ofac-16810 | |||
Organization:alias | OJSC INVESTCAPITALBANK | eng | us_ofac_sdn | ofac-16810 | |||
LegalEntity:alias | Bank Investitsionniy Kapital | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4dymd | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-16810 | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dymk | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dymm | |||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dymr | |||
LegalEntity:createdAt | 2014-05-02 | eng | us_sam_exclusions | usgsa-s4mr4dymd | |||
Organization:id | 624f63353b842e36f870997b00ec7fc784b20931 | us_trade_csl | ofac-16810 | ||||
LegalEntity:id | 3ea1d29a6f569a64e2a68f538fda5438123ff1a9 | ca_dfatd_sema_sanctions | ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328 | ||||
LegalEntity:id | 3f65c8fa37fcd270180eae3ad3d06c05f88108a9 | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:id | bb30259e9985331adf60b1b1c8d4556291c00a24 | eng | us_sam_exclusions | usgsa-s4mr4dymd | |||
LegalEntity:id | ec8b69f0afc4dffcbe97f2c01c63f7ddbe3a46d9 | eng | us_sam_exclusions | usgsa-s4mr4dymr | |||
LegalEntity:id | a632deaed7a46d421a4b7d6e42fc412af433b0d2 | eng | us_sam_exclusions | usgsa-s4mr4dymm | |||
LegalEntity:id | 160dbbede784b1f7b07230fd26685d2e9a40c070 | eng | us_sam_exclusions | usgsa-s4mr4dymk | |||
Organization:id | 2cbb9857c65e2de669bbaeba5cbd479577785ac9 | eng | us_ofac_sdn | ofac-16810 | |||
Organization:idNumber | 2377 | eng | us_ofac_sdn | ofac-16810 | |||
LegalEntity:name | Invest Capital Bank | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:name | InvestCapitalBank | ca_dfatd_sema_sanctions | ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328 | ||||
Organization:name | INVESTCAPITALBANK | us_trade_csl | ofac-16810 | ||||
Organization:name | INVESTCAPITALBANK | eng | us_ofac_sdn | ofac-16810 | |||
LegalEntity:name | INVESTCAPITALBANK | eng | us_sam_exclusions | usgsa-s4mr4dymd | |||
LegalEntity:name | OJSC INVESTCAPITALBANK | eng | us_sam_exclusions | usgsa-s4mr4dymm | |||
LegalEntity:name | INVESTKAPITALBANK | eng | us_sam_exclusions | usgsa-s4mr4dymr | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY INVESTCAPITALBANK | eng | us_sam_exclusions | usgsa-s4mr4dymk | |||
LegalEntity:notes | (also INVESTCAPITALBANK) | eng | us_sam_exclusions | usgsa-s4mr4dymm | |||
LegalEntity:notes | (also INVESTCAPITALBANK) | eng | us_sam_exclusions | usgsa-s4mr4dymr | |||
LegalEntity:notes | (also INVESTCAPITALBANK) | eng | us_sam_exclusions | usgsa-s4mr4dymk | |||
LegalEntity:notes | Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru Bank Identifier Code (BIC): INAKRU41 Registration ID: 1060200012685 (Russia) Tax ID No.: 0278129399 (Russia) | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY INVESTCAPITALBANK, OJSC INVESTCAPITALBANK, INVESTKAPITALBANK) | eng | us_sam_exclusions | usgsa-s4mr4dymd | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16810 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16810 | eng | us_ofac_sdn | ofac-16810 | |||
Organization:swiftBic | INAKRU41 | eng | us_ofac_sdn | ofac-16810 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dymr | |||
Organization:topics | sanction | us_trade_csl | ofac-16810 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dymm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dymk | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16810 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dymd | |||
LegalEntity:uniqueEntityId | RDHQWHHSYJ96 | eng | us_sam_exclusions | usgsa-s4mr4dymd | |||
LegalEntity:uniqueEntityId | D83SCPJX3LG8 | eng | us_sam_exclusions | usgsa-s4mr4dymm | |||
LegalEntity:uniqueEntityId | CV78NY7KNE19 | eng | us_sam_exclusions | usgsa-s4mr4dymr | |||
LegalEntity:uniqueEntityId | S1JVN7SZR151 | eng | us_sam_exclusions | usgsa-s4mr4dymk | |||
Organization:website | http://www.investcapitalbank.ru/ | eng | us_ofac_sdn | ofac-16810 | |||