INRESBANK OOO
INRESBANK OOO is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 4 different aliases by which INRESBANK OOO is known as:
- INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- OOO KBK BANK
- INVESTMENT REPUBLIC BANK LLC
- INRESBANK LTD
Country
Russia
Our sanctions database shows 1 Address for INRESBANK OOO:
Ulitsa Bolshaya Semenovskaya D. 32, Str. 1 Moscow Russia 107023
ID Details
ID NUMBER : INKKRUM1
ID TYPE : SWIFT/BIC
ID NUMBER : IREPRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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INRESBANK OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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