OFAC SDNCriticalEntity

INVESTCAPITALBANK

🇷🇺RussiaCovered Nation16810

FEOC Flagged

INVESTCAPITALBANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

INVESTCAPITALBANKCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INVESTCAPITALBANK#16810

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

INVESTCAPITALBANKCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OPEN JOINT STOCK COMPANY INVESTCAPITALBANKOJSC INVESTCAPITALBANKINVESTKAPITALBANK

Known addresses

100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic 450077, Russia

Sanctions programs / authorities

UKRAINE-EO13661

Sanctioning authority notes

SWIFT/BIC INAKRU41; Website http://www.investcapitalbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; License 2377.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16810",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16810",
  "entity_name": "INVESTCAPITALBANK",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OPEN JOINT STOCK COMPANY INVESTCAPITALBANK",
    "OJSC INVESTCAPITALBANK",
    "INVESTKAPITALBANK"
  ],
  "addresses": [
    "100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic 450077, Russia"
  ],
  "programs": [
    "UKRAINE-EO13661"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16810",
    "program": "UKRAINE-EO13661",
    "remarks": "SWIFT/BIC INAKRU41; Website http://www.investcapitalbank.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; License 2377.",
    "tonnage": "-0- ",
    "sdn_name": "INVESTCAPITALBANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.