Invest Capital Bank

Recorded on 1 list · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2831	2026-07-23	Unknown source ↗

AU · entry 2831

list version published 2026-07-23

Recorded name	Kind
Invest Capital Bank	Primary name
Bank Investitsionniy Kapital	Alias
Investcapitalbank	Alias
Joint Stock Company Invest Capital Bank	Alias
OJSC Investcapitalbank	Alias

Programmes

Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

Addresses recorded

100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation"
  ],
  "countries": [],
  "details": [
    "Additional Information: Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru \r\nBank Identifier Code (BIC): INAKRU41\r\nRegistration ID: 1060200012685 (Russia)\r\nTax ID No.: 0278129399 (Russia)",
    "Listing Information: Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45087",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023"
  ]
}