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INRESBANK OOO

Sanctioned entity

INRESBANK OOO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INRESBANK OOO · INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · Inresbank LLC				[sources]
Other name	INRESBANK LTD · INRESBANK OOO · INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · INVESTMENT REPUBLIC BANK LLC · OOO KBK BANK				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Previous name	OOO KBK BANK				[sources]
Registration number	`NC3VFT1H4ML6` · `Y1KMNWQ66C83`				[sources]
SWIFT/BIC	`INKKRUM1` · `IREPRUMM`				[sources]
Unique Entity ID	`NC3VFT1H4ML6` · `Y1KMNWQ66C83`				[sources]
Status	not available				[sources]
Address	ULITSA BOLSHAYA SEMENOVSKAYA, D. 32, STR. 1, MOSCOW, RUS, 107023 · Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 107023 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 107023 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-19037 · usgsa-s4mr4z3vd · bic-IREPRUMM · ca-sema-russia-1-part-2-46 · ca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8 · ca-sema-1-part-2-46-ru-inresbank-llc · usgsa-s4mr4z489

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Factsheet Data sources

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