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Listed on sanctions / export-control lists
INVESTCAPITALBANK
US OFAC
Company / organization · 1 listing(s)
INVESTCAPITALBANK appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-04-28 | US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661 |
|---|---|
| Listed on | 2014-04-28 |
| SWIFT/BIC | INAKRU41 |
| Aliases | OPEN JOINT STOCK COMPANY INVESTCAPITALBANK; OJSC INVESTCAPITALBANK; INVESTKAPITALBANK |
| Website | http://www.investcapitalbank.ru |
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