INVESTCAPITALBANK
Sanctioned entityRussia. Named in 7 sanctions listings.
Summary
(also INVESTCAPITALBANK)
Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru Bank Identifier Code (BIC): INAKRU41 Registration ID: 1060200012685 (Russia) Tax ID No.: 0278129399 (Russia)
(also INVESTKAPITALBANK, OJSC INVESTCAPITALBANK, OPEN JOINT STOCK COMPANY INVESTCAPITALBANK)
Sanctions and listings7
- Listed
- 28 Apr 2014
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 16810treasury.govofac.treasury.gov
- Listed
- 2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 May 2014
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 8international.gc.cainternational.gc.ca
- Listed
- 2 May 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023
Programme AU-RUSSIALast updated 10 Jun 2023dfat.gov.audfat.gov.au
Identifiers3
| Identifier | Number |
|---|---|
| ID number | 2377 |
| SWIFT / BIC | INAKRU41 |
| License | 2377 |
Other names9
Also known as9
Addresses2
100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation
100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077
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