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Database freshness: verification is overdue · 2026-09-05
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INVESTCAPITALBANK

Sanctioned
INVESTKAPITALBANK
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16810
Asset freeze
2014-04-28activeSource
Legal bases