Search OpenSanctions

INRESBANK OOO

Bank · Sanctioned entity

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

Type	Organization				[sources]
Name	INRESBANK OOO · INVESTMENT REPUBLIC BANK LLC · Inresbank LLC				[sources]
Other name	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]
Status	not available				[sources]
Address	Bolshaya Semyonovskaya 32/1 107023 MOSCOW RUSSIAN FEDERATION · Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 107023 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-11-02				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2022-07-15

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 (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Source data IDs: ofac-19037 · ca-sema-1-part-2-46-ru-inresbank-llc · ca-sema-russia-1-part-2-46 · bic-IREPRUMM

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk