Lists of sanctions
3.14.146.45
29.04.2025 05:05:32

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. 04:16
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