INRESBANK OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Remark | (Linked To: SMP BANK) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | INRESBANK OOO |
|---|---|
| Full name/Name | INRESBANK OOO |
| Type | Name |
| Last name/Name | INVESTMENT REPUBLIC BANK LLC |
|---|---|
| Full name/Name | INVESTMENT REPUBLIC BANK LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO KBK BANK |
|---|---|
| Full name/Name | OOO KBK BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
|---|---|
| Full name/Name | INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INRESBANK LTD |
|---|---|
| Full name/Name | INRESBANK LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ulitsa Bolshaya Semenovskaya D. 32, Str. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ulitsa Bolshaya Semenovskaya D. 32, Str. 1, Moscow, 107023, Russia |
Identification documents (3)
| Type | SWIFT/BIC: INKKRUM1 |
|---|
| Type | SWIFT/BIC: IREPRUMM |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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