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INRESBANK OOO

Sanctioned entity
TypeOrganization[sources]
NameINRESBANK OOO · INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU[sources]
Other nameINRESBANK LTD · INRESBANK OOO · INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · INVESTMENT REPUBLIC BANK LLC · OOO KBK BANK[sources]
Legal formnot available[sources]
CountryRussia[sources]
Previous nameOOO KBK BANK[sources]
Registration numberNC3VFT1H4ML6 · Y1KMNWQ66C83[sources]
SWIFT/BICINKKRUM1 · IREPRUMM[sources]
Statusnot available[sources]
AddressULITSA BOLSHAYA SEMENOVSKAYA, D. 32, STR. 1, MOSCOW, RUS, 107023 · Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 107023 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr4z489 · bic-IREPRUMM · ofac-19037 · ca-sema-russia-1-part-2-46 · usgsa-s4mr4z3vd · ca-sema-1-part-2-46-ru-inresbank-llc

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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