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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INRESBANK LTD · INRESBANK OOO · INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · INVESTMENT REPUBLIC BANK LLC · Inresbank LLC · | [sources] | |||
| Alias | INRESBANK LTD · INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · INVESTMENT REPUBLIC BANK LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Previous name | OOO KBK BANK | [sources] | |||
| SWIFT/BIC | INKKRUM1 · IREPRUMM | [sources] | |||
| Unique Entity ID | CFKULK9NE2Q6 · FBT6FWLAEPD8 · GD7WR4QZWFM3 · 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 | Last processed | First seen | |||
(also INRESBANK OOO)
(also INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, INVESTMENT REPUBLIC BANK LLC, INRESBANK LTD, OOO KBK BANK)
(also INRESBANK OOO)
(also INRESBANK OOO)
(also INRESBANK OOO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mr4z489 · ca-sema-1-part-2-46-ru-inresbank-llc · bic-IREPRUMM · usgsa-s4mr4z48b · usgsa-s4mr4z48c · ca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8 · ofac-19037 · ca-sema-russia-1-part-2-46 · usgsa-s4mr4z3vd · usgsa-s4mr4z48dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 107023 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |