Statements: OJSC INVESTCAPITALBANK

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

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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`	2024-11-28
`Organization:address`	100/1, Dostoevskogo Street, 450077 Ufa	eng	us_ofac_sdn	`ofac-16810`	2023-11-17
`LegalEntity:address`	100/1, DOSTOEVSKOGO STREET, UFA, BASHKORTOSTAN REPUBLIC, RUS, 450077	eng	us_sam_exclusions	`usgsa-s4mr4dymd`	2024-06-14