On a sanctions listentity

INVESTCAPITALBANK

INVESTCAPITALBANK is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.

Sanctions programs

UKRAINE-EO13661

Aliases (3)

OPEN JOINT STOCK COMPANY INVESTCAPITALBANK (aka)
OJSC INVESTCAPITALBANK (aka)
INVESTKAPITALBANK (aka)

Addresses

100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic 450077, Russia

Remarks

SWIFT/BIC INAKRU41; Website http://www.investcapitalbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; License 2377.