Base
Organization5 sanctions listsRussia

INVESTCAPITALBANK

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
INVESTCAPITALBANK
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-iJzoq8h5XpFrvVV9rErHuw
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

INVESTCAPITALBANK appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for INVESTCAPITALBANK, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation; 450077, Російська Федерація, Республіка Башкортостан, м. Уфа, вул. Достоєвського, 100, корпус 1; 450077, Російська Федерація, Республіка Башкортостан, м. Уфа, вул. Достоєвського, 100 (корпус 1); 100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077

Aliases (14)

Also Known As
Акціонерне товариство банк «Івестиційний Капітал»
InvestCapitalBank
акционерное общество банк "Инвестиционный Капитал"
акционерное общество банк «Инвестиционный Капитал»
Invest Capital Bank
Акціонерне товариство банк "Івестиційний Капітал"
OJSC Investcapitalbank
OPEN JOINT STOCK COMPANY INVESTCAPITALBANK
Investcapitalbank
OJSC INVESTCAPITALBANK
Joint Stock Company Invest Capital Bank
Bank Investitsionniy Kapital
INVESTKAPITALBANK
Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital"

Identification Numbers

TypeNumber
ID Number2377

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

INVESTCAPITALBANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.