Russian Individuals & Entities Sanctioned by the US (i)

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INVESTCAPITALBANK

AKA

OPEN JOINT STOCK COMPANY INVESTCAPITALBANK
OJSC INVESTCAPITALBANK
INVESTKAPITALBANK

Identifications

License 2377
SWIFT/BIC INAKRU41
Website http://www.investcapitalbank.ru

Addresses

100/1, Dostoevskogo Street, 450077, Ufa, Bashkortostan Republic, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661

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