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:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328`	2024-08-06
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-16810`	2023-04-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4dymd`	2024-06-14