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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 | ||||
LegalEntity:addressEntity | addr-c4c9ee198e446492557837ab45c66cd219407715 | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:alias | Bank Investitsionniy Kapital | 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 | ||||
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:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:id | 3f65c8fa37fcd270180eae3ad3d06c05f88108a9 | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:name | Invest Capital Bank | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
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:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||