Joint Stock Company Invest Capital Bank
List
| Reference number | 2831c |
|---|---|
| Type | Company |
| List name | Austrālijas saraksts |
| Programs | 43992 |
| Remark | Controlled by Arkady and Boris Rotenberg; Website: www.investcapitalbank.ru Bank Identifier Code (BIC): INAKRU41 Registration ID: 1060200012685 (Russia) Tax ID No.: 0278129399 (Russia) |
| Added | 24.06.2020 |
| Decision links | Sanctions document |
Names
| Name | Joint Stock Company Invest Capital Bank |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.