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	Lang	Source dataset		Source ID	First seen
`LegalEntity:addressEntity`		`addr-c4c9ee198e446492557837ab45c66cd219407715`		au_dfat_sanctions		`au-dfat-2831-invest-capital-bank`	2023-04-20
`Organization:addressEntity`		`addr-3b84f6ea25b31f31a368dd80131c09d559b313b5`	eng	us_ofac_sdn		`ofac-16810`	2023-11-02