Active SanctionorganizationID: NK-iJzoq8h5XpFrvVV9rErHuw
Investcapitalbank
акционерное общество банк "Инвестиционный Капитал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Investcapitalbank is currently designated under US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Investcapitalbank |
| Cyrillic Alias | акционерное общество банк "Инвестиционный Капитал" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Kulemekov
Владимир Кулемеков
Limited Liability Company Treyd Metall
Общество с ограниченной ответственностью "Трейд Металл"
Joint Stock Company All-russian Research Institute Signal
Акционерное Общество «Всероссийский Научно-Исследовательский Институт «Сигнал»
Aleksandr Aleksandrovich Vyalov
Александр Александрович Вялов
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only