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

Country of Registration

Russia

Registration data

1020280000069

Tax 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 19.03.2019

Notes

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.