SDN list · entry 16810
INVESTCAPITALBANK
Yes. INVESTCAPITALBANK is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16810, added on April 28, 2014. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | April 28, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INVESTCAPITALBANK | Primary name | strong |
| OPEN JOINT STOCK COMPANY INVESTCAPITALBANK | A.K.A. | strong |
| OJSC INVESTCAPITALBANK | A.K.A. | strong |
| INVESTKAPITALBANK | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 2377 | not published |
Details published by OFAC
| Address | 100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077, Russia |
|---|---|
| SWIFT/BIC | INAKRU41 |
| Website | http://www.investcapitalbank.ru |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)