Statements: OJSC INVESTCAPITALBANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2831-invest-capital-bank
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16810
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