Raw data explorer

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

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:address`	Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 107023 Moscow	eng	us_ofac_sdn	ofac-19037	2023-11-17
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:addressEntity`	addr-b070c153d72b7b282413eaccb9c1bccefefcf87e	eng	us_ofac_sdn	ofac-19037	2023-11-02
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:alias`	INRESBANK LTD	eng	us_ofac_sdn	ofac-19037	2023-04-20
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:alias`	INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_ofac_sdn	ofac-19037	2023-04-20
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:alias`	INVESTMENT REPUBLIC BANK LLC	eng	us_ofac_sdn	ofac-19037	2023-04-20
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:country`	ru	eng	us_ofac_sdn	ofac-19037	2023-04-20
NK-QS6M8ZPXmXXPDwYLFbKL6o	`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	ca-sema-1-part-2-46-ru-inresbank-llc	2022-07-15
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:id`	89b8f3c07283a6020b5b500f4d97b68a18007767		us_trade_csl	ofac-19037	2024-05-07
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:id`	dea920545d0ad2ceefd01bc22ec38d07f1856d83	eng	us_ofac_sdn	ofac-19037	2023-11-17
NK-QS6M8ZPXmXXPDwYLFbKL6o	`LegalEntity:id`	44402b920a63e10f3b4c7ca4db3f1cceb78026ee		ca_dfatd_sema_sanctions	ca-sema-1-part-2-46-ru-inresbank-llc	2023-07-03
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:name`	INRESBANK OOO	eng	us_ofac_sdn	ofac-19037	2023-04-20
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:name`	INRESBANK OOO		us_trade_csl	ofac-19037	2024-05-07
NK-QS6M8ZPXmXXPDwYLFbKL6o	`LegalEntity:name`	Inresbank LLC		ca_dfatd_sema_sanctions	ca-sema-1-part-2-46-ru-inresbank-llc	2022-07-15
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:previousName`	OOO KBK BANK	eng	us_ofac_sdn	ofac-19037	2023-04-20
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19037	eng	us_ofac_sdn	ofac-19037	2023-04-20
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:swiftBic`	INKKRUM1	eng	us_ofac_sdn	ofac-19037	2023-04-20
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:swiftBic`	IREPRUMM	eng	us_ofac_sdn	ofac-19037	2023-04-20
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:topics`	sanction		us_trade_csl	ofac-19037	2024-05-07
NK-QS6M8ZPXmXXPDwYLFbKL6o	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-19037	2023-04-20
NK-QS6M8ZPXmXXPDwYLFbKL6o	`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	ca-sema-1-part-2-46-ru-inresbank-llc	2023-04-20

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