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Canonical ID: NK-iJzoq8h5XpFrvVV9rErHuw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | INVESTCAPITALBANK | eng | us_sam_exclusions | usgsa-s4mr4dymd | |||
LegalEntity:name | INVESTKAPITALBANK | eng | us_sam_exclusions | usgsa-s4mr4dymr | |||
LegalEntity:name | OJSC INVESTCAPITALBANK | eng | us_sam_exclusions | usgsa-s4mr4dymm | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY INVESTCAPITALBANK | eng | us_sam_exclusions | usgsa-s4mr4dymk | |||
LegalEntity:name | InvestCapitalBank | ca_dfatd_sema_sanctions | ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328 | ||||
Organization:name | INVESTCAPITALBANK | us_trade_csl | ofac-16810 | ||||
LegalEntity:name | Invest Capital Bank | au_dfat_sanctions | au-dfat-2831-invest-capital-bank | ||||
Organization:name | INVESTCAPITALBANK | eng | us_ofac_sdn | ofac-16810 | |||