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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INVESTCAPITALBANK · Invest Capital Bank · InvestCapitalBank | [sources] | |||
| Other name | Bank Investitsionniy Kapital · INVESTKAPITALBANK · Investcapitalbank · Joint Stock Company Invest Capital Bank · OJSC INVESTCAPITALBANK · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 2377 | [sources] | |||
| Registration number | RDHQWHHSYJ96 | [sources] | |||
| SWIFT/BIC | INAKRU41 | [sources] | |||
| Unique Entity ID | RDHQWHHSYJ96 | [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 · 100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru Bank Identifier Code (BIC): INAKRU41 Registration ID: 1060200012685 (Russia) Tax ID No.: 0278129399 (Russia)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-e803f8e42ab1c44e103f89098a56dbe59402b328 · au-dfat-2831-invest-capital-bank · ofac-16810 · bic-INAKRU41 · ca-sema-russia-1-part-2-8 · ca-sema-1-part-2-8-ru-investcapitalbank · usgsa-s4mr4dymdFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation | - | |
| 100/1, Dostoevskogo Street, 450077 Ufa | Russia | |