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INRESBANK OOO

Debarred entity · Bank · Sanctioned entity

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

Type	Organization				[sources]
Name	INRESBANK LTD · INRESBANK OOO · INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · INVESTMENT REPUBLIC BANK LLC · Inresbank LLC · 2 more...				[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	UL NOVYJ ARBAT 5 MOSCOW 119019 MOSCOW RUSSIAN FEDERATION · UL NOVYJ ARBAT 5 MOSCOW 119019 RUSSIAN FEDERATION · ULITSA BOLSHAYA SEMENOVSKAYA, D. 32, STR. 1, MOSCOW, 107023 · Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-03-16

Descriptions

(also INRESBANK OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, INVESTMENT REPUBLIC BANK LLC, INRESBANK LTD, OOO KBK BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also INRESBANK OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also INRESBANK OOO)

— US SAM Procurement Exclusions, 2025-07-23

(also INRESBANK OOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2015-12-22	-

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

Data sources

US SAM Procurement Exclusions105,268

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

United States · GSA

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Canadian Consolidated Autonomous Sanctions List5,314

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) List36,805

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,617

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

Source data IDs: ofac-19037 · usgsa-s4mr4z48b · usgsa-s4mr4z489 · usgsa-s4mr4z48d · usgsa-s4mr4z3vd · bic-INKKRUM1 · ca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8 · usgsa-s4mr4z48c

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-QS6M8ZPXmXXPDwYLFbKL6o?nested=true

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Factsheet Descriptions Relationships Data sources

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