Lists › OFAC SDN › ofac_sdn-16810
INVESTCAPITALBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16810.
Programs
Names and aliases
| INVESTCAPITALBANK | primary |
| OPEN JOINT STOCK COMPANY INVESTCAPITALBANK | alias (strong) |
| OJSC INVESTCAPITALBANK | alias (strong) |
| INVESTKAPITALBANK | alias (strong) |
Identifiers
| License | 2377 | |
| SWIFT/BIC | INAKRU41 |
Details
| Countries |  Russia |
| Addresses | 100/1, Dostoevskogo Street Ufa Bashkortostan Republic 450077 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.