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Investcapitalbank

On the SDN listEntityUKRAINE-EO13661

Investcapitalbank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13661. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OPEN JOINT STOCK COMPANY INVESTCAPITALBANK · aka
  • OJSC INVESTCAPITALBANK · aka
  • INVESTKAPITALBANK · aka

Addresses on file

  • 100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic 450077, Russia

OFAC remarks

SWIFT/BIC INAKRU41; Website http://www.investcapitalbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; License 2377.