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INVESTCAPITALBANK

Sanctioned entity

INVESTCAPITALBANK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INVESTCAPITALBANK · Invest Capital Bank				[sources]
Other name	Bank Investitsionniy Kapital · INVESTKAPITALBANK · Investcapitalbank · Joint Stock Company Invest Capital Bank · OJSC INVESTCAPITALBANK · 2 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`2377`				[sources]
Registration number	`RDHQWHHSYJ96`				[sources]
SWIFT/BIC	`INAKRU41`				[sources]
Website	www.investcapitalbank.ru				[sources]
Status	not available				[sources]
Address	100/1, DOSTOEVSKOGO STREET, UFA, BASHKORTOSTAN REPUBLIC, RUS, 450077 · 100/1, Dostoevskogo Street, 450077 Ufa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-22	First seen	2022-04-27

Descriptions

Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru Bank Identifier Code (BIC): INAKRU41 Registration ID: 1060200012685 (Russia) Tax ID No.: 0278129399 (Russia)

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation	-
100/1, Dostoevskogo Street, 450077 Ufa	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: au-dfat-2831-invest-capital-bank · ofac-16810 · usgsa-s4mr4dymd · ca-sema-1-part-2-8-ru-investcapitalbank · ca-sema-russia-1-part-2-8 · bic-INAKRU41

For experts: raw data explorer

Factsheet Descriptions Data sources

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