INVESTCAPITALBANK — OFAC Sanctioned (UKRAINE-EO13661, Entity)
INVESTCAPITALBANK — OFAC Sanctioned (UKRAINE-EO13661, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: INVESTCAPITALBANK; Type: Entity; Sanctions program: UKRAINE-EO13661.
| Name | INVESTCAPITALBANK |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13661 |
| Remarks | SWIFT/BIC INAKRU41; Website http://www.investcapitalbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; License 2377. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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