KnowSanctions
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INVESTCAPITALBANK

Sanctioned
INVESTKAPITALBANK
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16810
Asset freeze
2014-04-28activeSource
Official source conditions

Block; Program; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • INVESTCAPITALBANKPrimary name
    OFAC ↗
    Record provenance
    ID
    16810
    SHA-256
    abecbf1b77c9359a4174df68211fb972886b73efec7b72f79cd245c0d76d89f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INVESTKAPITALBANKAlias
    OFAC ↗
    Record provenance
    ID
    16810
    SHA-256
    abecbf1b77c9359a4174df68211fb972886b73efec7b72f79cd245c0d76d89f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC INVESTCAPITALBANKAlias
    OFAC ↗
    Record provenance
    ID
    16810
    SHA-256
    abecbf1b77c9359a4174df68211fb972886b73efec7b72f79cd245c0d76d89f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOCK COMPANY INVESTCAPITALBANKAlias
    OFAC ↗
    Record provenance
    ID
    16810
    SHA-256
    abecbf1b77c9359a4174df68211fb972886b73efec7b72f79cd245c0d76d89f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • INAKRU41SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16810
    SHA-256
    cec4e8ebe854678bf6ccfb4ef370d2e45fe2fb0e75cdeb4d145b12f2eca5c83d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16810OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16810
    SHA-256
    cec4e8ebe854678bf6ccfb4ef370d2e45fe2fb0e75cdeb4d145b12f2eca5c83d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.investcapitalbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16810
    SHA-256
    cec4e8ebe854678bf6ccfb4ef370d2e45fe2fb0e75cdeb4d145b12f2eca5c83d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2377LICENSE
    OFAC ↗
    Record provenance
    ID
    16810
    SHA-256
    cec4e8ebe854678bf6ccfb4ef370d2e45fe2fb0e75cdeb4d145b12f2eca5c83d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    16810
    SHA-256
    abecbf1b77c9359a4174df68211fb972886b73efec7b72f79cd245c0d76d89f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)