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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, 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8 · usgsa-s4mr4z48d · ofac-19037 · usgsa-s4mr4z48b · usgsa-s4mr4z3vd · usgsa-s4mr4z489 · usgsa-s4mr4z48cFor 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |