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IC

Invest Capital Bank

Sanctioned
Bank Investitsionniy Kapital
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2831
Asset freeze
2017-06-16activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023
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

  • Joint Stock Company Invest Capital BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2831
    SHA-256
    2e4822bb74b0e13e71b310ca7ed76befab93460c065ec42439dbb5448e746b25
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • InvestcapitalbankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2831
    SHA-256
    2e4822bb74b0e13e71b310ca7ed76befab93460c065ec42439dbb5448e746b25
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Invest Capital BankPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2831
    SHA-256
    2e4822bb74b0e13e71b310ca7ed76befab93460c065ec42439dbb5448e746b25
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC InvestcapitalbankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2831
    SHA-256
    2e4822bb74b0e13e71b310ca7ed76befab93460c065ec42439dbb5448e746b25
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Investitsionniy KapitalAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2831
    SHA-256
    2e4822bb74b0e13e71b310ca7ed76befab93460c065ec42439dbb5448e746b25
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2831AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2831
    SHA-256
    2e4822bb74b0e13e71b310ca7ed76befab93460c065ec42439dbb5448e746b25
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)