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Canonical ID: NK-QS6M8ZPXmXXPDwYLFbKL6o · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | UL NOVYJ ARBAT 5 MOSCOW 119019 RUSSIAN FEDERATION | eng | iso9362_bic | bic-INKKRUM1 | |||
Organization:address | Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023 | eng | us_ofac_sdn | ofac-19037 | |||
LegalEntity:address | ULITSA BOLSHAYA SEMENOVSKAYA, D. 32, STR. 1, MOSCOW, 107023 | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
Organization:address | UL NOVYJ ARBAT 5 MOSCOW 119019 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-INKKRUM1 | |||
Organization:addressEntity | addr-23d9be08879d68d937ee8138b1db62e0eb7c831c | us_ofac_sdn | ofac-19037 | ||||
Organization:alias | INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_ofac_sdn | ofac-19037 | |||
Organization:alias | INVESTMENT REPUBLIC BANK LLC | eng | us_ofac_sdn | ofac-19037 | |||
Organization:alias | INRESBANK LTD | eng | us_ofac_sdn | ofac-19037 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8 | ||||
Organization:country | ru | us_ofac_sdn | ofac-19037 | ||||
Organization:country | ru | iso9362_bic | bic-INKKRUM1 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr4z3vd | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z489 | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z3vd | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z48c | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z48d | ||||
Organization:createdAt | 2012-11-03 | iso9362_bic | bic-INKKRUM1 | ||||
LegalEntity:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z48b | ||||
LegalEntity:id | 7daaf8114d4b9867839c6dbabd2974531ecabac1 | us_sam_exclusions | usgsa-s4mr4z48c | ||||
LegalEntity:id | 7a2964df346c0967c6b5e23cc9d05cde92669afc | us_sam_exclusions | usgsa-s4mr4z48d | ||||
Organization:id | ae30fd9401399f4a0a5ce88cc0e41bb36a13178f | iso9362_bic | bic-INKKRUM1 | ||||
LegalEntity:id | d534d9f11d268abb57ce3bde05d9fd8a90437fe7 | us_sam_exclusions | usgsa-s4mr4z48b | ||||
Organization:id | 343b1a3513e82f7d5729fa3d54714ae10c9b4579 | us_ofac_sdn | ofac-19037 | ||||
LegalEntity:id | 64eeac0b56ec2c328d53fcfe402a7f92c44e0864 | us_sam_exclusions | usgsa-s4mr4z489 | ||||
LegalEntity:id | 8f56d1c190dcbcc402fb9f3ceb89f1b236a77566 | ca_dfatd_sema_sanctions | ca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8 | ||||
Organization:id | 89b8f3c07283a6020b5b500f4d97b68a18007767 | us_trade_csl | ofac-19037 | ||||
LegalEntity:id | c4a22d6d1e82162aaff57047c26134f5fd603d2d | us_sam_exclusions | usgsa-s4mr4z3vd | ||||
Organization:modifiedAt | 2020-06-15 | iso9362_bic | bic-INKKRUM1 | ||||
LegalEntity:name | INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_sam_exclusions | usgsa-s4mr4z489 | |||
Organization:name | INRESBANK OOO | us_trade_csl | ofac-19037 | ||||
Organization:name | PUBLIC JOINT- STOCK COMPANY MOSCOW REGIONAL BANK | eng | iso9362_bic | bic-INKKRUM1 | |||
LegalEntity:name | INRESBANK OOO | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
Organization:name | INRESBANK OOO | eng | us_ofac_sdn | ofac-19037 | |||
LegalEntity:name | INRESBANK LTD | eng | us_sam_exclusions | usgsa-s4mr4z48c | |||
LegalEntity:name | OOO KBK BANK | eng | us_sam_exclusions | usgsa-s4mr4z48d | |||
LegalEntity:name | Inresbank LLC | ca_dfatd_sema_sanctions | ca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8 | ||||
LegalEntity:name | INVESTMENT REPUBLIC BANK LLC | eng | us_sam_exclusions | usgsa-s4mr4z48b | |||
LegalEntity:notes | (also INRESBANK OOO) | eng | us_sam_exclusions | usgsa-s4mr4z489 | |||
LegalEntity:notes | (also INRESBANK OOO) | eng | us_sam_exclusions | usgsa-s4mr4z48c | |||
LegalEntity:notes | (also INRESBANK OOO) | eng | us_sam_exclusions | usgsa-s4mr4z48b | |||
LegalEntity:notes | (also INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, INVESTMENT REPUBLIC BANK LLC, INRESBANK LTD, OOO KBK BANK) | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:notes | (also INRESBANK OOO) | eng | us_sam_exclusions | usgsa-s4mr4z48d | |||
Organization:previousName | OOO KBK BANK | eng | us_ofac_sdn | ofac-19037 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19037 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19037 | us_ofac_sdn | ofac-19037 | ||||
Organization:swiftBic | INKKRUM1 | eng | iso9362_bic | bic-INKKRUM1 | |||
Organization:swiftBic | INKKRUM1 | eng | us_ofac_sdn | ofac-19037 | |||
Organization:swiftBic | IREPRUMM | eng | us_ofac_sdn | ofac-19037 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z48d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z3vd | ||||
Organization:topics | fin.bank | iso9362_bic | bic-INKKRUM1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z48c | ||||
Organization:topics | sanction | us_trade_csl | ofac-19037 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z489 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z48b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19037 | ||||
LegalEntity:uniqueEntityId | Y1KMNWQ66C83 | eng | us_sam_exclusions | usgsa-s4mr4z489 | |||
LegalEntity:uniqueEntityId | CFKULK9NE2Q6 | eng | us_sam_exclusions | usgsa-s4mr4z48b | |||
LegalEntity:uniqueEntityId | NC3VFT1H4ML6 | eng | us_sam_exclusions | usgsa-s4mr4z3vd | |||
LegalEntity:uniqueEntityId | GD7WR4QZWFM3 | eng | us_sam_exclusions | usgsa-s4mr4z48c | |||
LegalEntity:uniqueEntityId | FBT6FWLAEPD8 | eng | us_sam_exclusions | usgsa-s4mr4z48d | |||