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:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-2831-invest-capital-bank`	2025-05-23
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-16810`	2025-06-02
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328`	2025-05-19