SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
Canadian Consolidated Autonomous Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
Aktsionerne tovarystvo bank "Ivestytsiinyi Kapital"
Bank Investitsionniy Kapital
INVESTKAPITALBANK
Invest Capital Bank
InvestCapitalBank
Investcapitalbank
Joint Stock Company Invest Capital Bank
OJSC INVESTCAPITALBANK
OJSC Investcapitalbank
OPEN JOINT STOCK COMPANY INVESTCAPITALBANK
Акціонерне товариство банк "Івестиційний Капітал"
Акціонерне товариство банк «Івестиційний Капітал»
акционерное общество банк "Инвестиционный Капитал"
акционерное общество банк «Инвестиционный Капитал»
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.