Statements: INVESTCAPITALBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		100/1, DOSTOEVSKOGO STREET, UFA, BASHKORTOSTAN REPUBLIC, RUS, 450077	eng	us_sam_exclusions		`usgsa-s4mr4dymd`	2024-06-14
`Organization:address`		100/1, Dostoevskogo Street, 450077 Ufa	eng	us_ofac_sdn		`ofac-16810`	2023-11-17