Statements: INRESBANK OOO

Canonical ID: NK-QS6M8ZPXmXXPDwYLFbKL6o · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	dd91336b742ba4ae99b5deb81d9b07ed6ce6f0e3	eng	us_sam_exclusions	`usgsa-s4mr4z3vd`	2024-09-10
`LegalEntity:id`	cf79ed2a18516090e235b4a118184b68f53940a3	eng	us_sam_exclusions	`usgsa-s4mr4z489`	2024-09-10
`Organization:id`	89b8f3c07283a6020b5b500f4d97b68a18007767		us_trade_csl	`ofac-19037`	2024-05-07
`Organization:id`	dea920545d0ad2ceefd01bc22ec38d07f1856d83	eng	us_ofac_sdn	`ofac-19037`	2023-11-17