Statements: OJSC INVESTCAPITALBANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesControlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru _x000D_ Bank Identifier Code (BIC): INAKRU41_x000D_ Registration ID: 1060200012685 (Russia)_x000D_ Tax ID No.: 0278129399 (Russia)au_dfat_sanctionsau-dfat-2831-invest-capital-bank
LegalEntity:notes(also OPEN JOINT STOCK COMPANY INVESTCAPITALBANK, OJSC INVESTCAPITALBANK, INVESTKAPITALBANK)engus_sam_exclusionsusgsa-s4mr4dymd
LegalEntity:notes(also INVESTCAPITALBANK)engus_sam_exclusionsusgsa-s4mr4dymr
LegalEntity:notes(also INVESTCAPITALBANK)engus_sam_exclusionsusgsa-s4mr4dymm
LegalEntity:notes(also INVESTCAPITALBANK)engus_sam_exclusionsusgsa-s4mr4dymk
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