Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

INVESTCAPITALBANK

● Active Sanction | Registry ID: 16810 | Last Updated: 2014-04-28

Sanctions Basis

Programs UKRAINE-EO13661
Legal Authorities Executive Order 13661 (Ukraine)
Sanctions Types Block

Identification Features

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
SWIFT/BIC INAKRU41
Website http://www.investcapitalbank.ru

Official IDs

  • License:
    2377

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website