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:createdAt`	2023-06-10		au_dfat_sanctions	`au-dfat-2831-invest-capital-bank`	2025-10-01
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dymd`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dymr`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dymm`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dymk`	2024-06-14