INVESTCAPITALBANK

Recorded on 2 lists · 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

2026-07-24

Entry types

entity, Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 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
CA · 1, Part 2:8:investcapitalbank	—	Unknown source ↗
OFAC · 16810	2026-07-30	U.S. Treasury OFAC ↗

CA · entry 1, Part 2:8:investcapitalbank

list version published —

Recorded name	Kind
InvestCapitalBank	Primary 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 2026-07-30

Recorded name	Kind
INVESTCAPITALBANK	Primary name
INVESTKAPITALBANK	Alias
OJSC INVESTCAPITALBANK	Alias
OPEN JOINT STOCK COMPANY INVESTCAPITALBANK	Alias

Programmes

UKRAINE-EO13661

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661"
  ]
}