OOO Bank Investitsionnyi Kapital (LLC Bank Investment Capital)
Inactive Entity
Name in Ukrainian
ТОВ Банк «Інвестиційний капітал»Name in Country of Registration
ООО Банк «Инвестиционный капитал»Address
- Russia
- /
- Republic of Bashkortostan
- /
- м. Уфа, вул. Достоєвського, 100
Country of Registration
RussiaRegistration data
1020280000069Tax number
0274010995
Date of Implementation of Sanctions
2019-03-19
UA Sanctions Expire Date
2022-03-19
UA Sanctions are expired
Decrees of the President of Ukraine
№ 82/2019 від 19.03.2019Notes
The legal entity was liquidated on 27 November 2006. Legal successors: 1) AO Bank Investitsionnyi Kapital (JSC Investcapitalbank), Registration ID: 1060200012685, liquidated on 26 October 2015; 2) AO Bank Severnyy Morskoy Put (JSC Bank Severnyy Morskoy Put), Registration ID: 1097711000078.