Statements: OJSC INVESTCAPITALBANK

Canonical ID: NK-iJzoq8h5XpFrvVV9rErHuw · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328`	2024-08-06
`LegalEntity:id`	3ea1d29a6f569a64e2a68f538fda5438123ff1a9	ca_dfatd_sema_sanctions	`ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328`	2025-05-19
`LegalEntity:name`	InvestCapitalBank	ca_dfatd_sema_sanctions	`ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328`	2024-08-06