JSC INVESTCAPITALBANK
Inactive Entity
Name in Ukrainian
АТ Банк «Інвестиційний Капітал»Name in Country of Registration
АО Банк «Инвестиционный Капитал»Short Name in Country of Registration
АО «Инвесткапиталбанк»Address
- Russia
- /
- Republic of Bashkortostan
- /
- г. Уфа, ул. Достоевского, 100, корп. 1
Country of Registration
RussiaRegistration data
1060200012685Tax number
0278129399
Date of Implementation of Sanctions
2015-09-16
UA Sanctions Expire Date
2024-06-18
UA Sanctions are expired
Decrees of the President of Ukraine
№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021
Date of Implementation of Sanctions
2014-04-28
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13661
Date of Implementation of Sanctions
2014-05-04
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)Notes
The legal entity was liquidated on 26 October 2015. Legal successor: AO Bank Severnyy Morskoy Put (JSC Bank Severnyy Morskoy Put), Registration ID:
1097711000078.