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Canonical ID: NK-iJzoq8h5XpFrvVV9rErHuw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 100/1, Dostoevskogo Street, 450077 Ufa | eng | us_ofac_sdn | ofac-16810 | |||
Organization:addressEntity | addr-3b84f6ea25b31f31a368dd80131c09d559b313b5 | eng | us_ofac_sdn | ofac-16810 | |||
Organization:alias | OJSC INVESTCAPITALBANK | eng | us_ofac_sdn | ofac-16810 | |||
Organization:alias | OPEN JOINT STOCK COMPANY INVESTCAPITALBANK | eng | us_ofac_sdn | ofac-16810 | |||
Organization:alias | INVESTKAPITALBANK | eng | us_ofac_sdn | ofac-16810 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-16810 | |||
Organization:id | 2cbb9857c65e2de669bbaeba5cbd479577785ac9 | eng | us_ofac_sdn | ofac-16810 | |||
Organization:idNumber | 2377 | eng | us_ofac_sdn | ofac-16810 | |||
Organization:name | INVESTCAPITALBANK | eng | us_ofac_sdn | ofac-16810 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16810 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16810 | |||
Organization:website | http://www.investcapitalbank.ru/ | eng | us_ofac_sdn | ofac-16810 | |||