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SANCTIONS INTELLIGENCE

INVESTCAPITALBANK

Recorded on 2 official lists · entity. Review listed names, addresses, programme details and original source records.

Active list entries
1
Official lists
2
Name variants
5
Latest list modification
2026-09-30
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.

CA · entry 1, Part 2:8:investcapitalbank · removed from list

list version published —
Recorded nameKind
InvestCapitalBankPrimary name
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2014-05-04",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 16810

list version published 2026-09-30
Recorded nameKind
INVESTCAPITALBANKPrimary name
INVESTKAPITALBANKAlias
OJSC INVESTCAPITALBANKAlias
OPEN JOINT STOCK COMPANY INVESTCAPITALBANKAlias
Programmes

UKRAINE-EO13661

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

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
Russia / Russie
Identifiers
ofac_uid: 16810
Recorded programmes

1, Part 2, UKRAINE-EO13661

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
entity, Entity

Recorded relationship graph

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

INVESTCAPITALBANKInvestCapitalBankInvestCapitalBank1, Part 2INVESTCAPITALBANKINVESTCAPITALBANKINVESTKAPITALBANKOJSC INVESTCAPITALBANKOPEN JOINT STOCK COMP…UKRAINE-EO13661100/1, Dostoevskogo S…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 2:8:investcapitalbank—Unknown source ↗
OFAC · 168102026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

INVESTCAPITALBANK — sanctions list record (CA, OFAC) — investment.com