# INVESTCAPITALBANK

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: RU

## Why on the list

UKRAINE-EO13661 - Executive Order 13661 (Ukraine)

## Aliases

- INVESTKAPITALBANK _(a.k.a.)_
- OJSC INVESTCAPITALBANK _(a.k.a.)_
- OPEN JOINT STOCK COMPANY INVESTCAPITALBANK _(a.k.a.)_

## Key facts

- **OFAC UID:** 1886796364
- **Primary name:** INVESTCAPITALBANK
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1886796364

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1886796364. Retrieved via AI Analytics 2026-07-24 from https://api.ai-analytics.org/sanction/1886796364. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=INVESTCAPITALBANK) · CC0 1.0*