Statements: INRESBANK OOO

Canonical ID: NK-QS6M8ZPXmXXPDwYLFbKL6o · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressULITSA BOLSHAYA SEMENOVSKAYA, D. 32, STR. 1, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mr4z3vd
Organization:addressUlitsa Bolshaya Semenovskaya, D. 32, Str. 1, 107023 Moscowengus_ofac_sdnofac-19037
Organization:addressEntityaddr-b070c153d72b7b282413eaccb9c1bccefefcf87eus_ofac_sdnofac-19037
Organization:aliasINRESBANK LTDengus_ofac_sdnofac-19037
Organization:aliasINVESTMENT REPUBLIC BANK LLCengus_ofac_sdnofac-19037
Organization:aliasINVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_sdnofac-19037
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8
Organization:countryruus_ofac_sdnofac-19037
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr4z3vd
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z3vd
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z489
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z48d
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z48b
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z48c
LegalEntity:id7a2964df346c0967c6b5e23cc9d05cde92669afcus_sam_exclusionsusgsa-s4mr4z48d
LegalEntity:id8f56d1c190dcbcc402fb9f3ceb89f1b236a77566ca_dfatd_sema_sanctionsca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8
Organization:id89b8f3c07283a6020b5b500f4d97b68a18007767us_trade_cslofac-19037
Organization:id277a5a3716e118200c06e5ecd1d804b8fe0f306aus_ofac_sdnofac-19037
LegalEntity:id7daaf8114d4b9867839c6dbabd2974531ecabac1us_sam_exclusionsusgsa-s4mr4z48c
LegalEntity:idc4a22d6d1e82162aaff57047c26134f5fd603d2dus_sam_exclusionsusgsa-s4mr4z3vd
LegalEntity:id64eeac0b56ec2c328d53fcfe402a7f92c44e0864us_sam_exclusionsusgsa-s4mr4z489
LegalEntity:idd534d9f11d268abb57ce3bde05d9fd8a90437fe7us_sam_exclusionsusgsa-s4mr4z48b
Organization:nameINRESBANK OOOus_trade_cslofac-19037
LegalEntity:nameInresbank LLCca_dfatd_sema_sanctionsca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8
LegalEntity:nameINRESBANK LTDengus_sam_exclusionsusgsa-s4mr4z48c
Organization:nameINRESBANK OOOengus_ofac_sdnofac-19037
LegalEntity:nameOOO KBK BANKengus_sam_exclusionsusgsa-s4mr4z48d
LegalEntity:nameINRESBANK OOOengus_sam_exclusionsusgsa-s4mr4z3vd
LegalEntity:nameINVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_sam_exclusionsusgsa-s4mr4z489
LegalEntity:nameINVESTMENT REPUBLIC BANK LLCengus_sam_exclusionsusgsa-s4mr4z48b
LegalEntity:notes(also INRESBANK OOO)engus_sam_exclusionsusgsa-s4mr4z48c
LegalEntity:notes(also INRESBANK OOO)engus_sam_exclusionsusgsa-s4mr4z48b
LegalEntity:notes(also INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, INVESTMENT REPUBLIC BANK LLC, INRESBANK LTD, OOO KBK BANK)engus_sam_exclusionsusgsa-s4mr4z3vd
LegalEntity:notes(also INRESBANK OOO)engus_sam_exclusionsusgsa-s4mr4z48d
LegalEntity:notes(also INRESBANK OOO)engus_sam_exclusionsusgsa-s4mr4z489
Organization:previousNameOOO KBK BANKengus_ofac_sdnofac-19037
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19037
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19037us_ofac_sdnofac-19037
Organization:swiftBicIREPRUMMengus_ofac_sdnofac-19037
Organization:swiftBicINKKRUM1engus_ofac_sdnofac-19037
Organization:topicssanctionus_trade_cslofac-19037
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z489
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z48b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z3vd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z48c
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8
Organization:topicssanctionus_ofac_sdnofac-19037
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z48d
LegalEntity:uniqueEntityIdNC3VFT1H4ML6engus_sam_exclusionsusgsa-s4mr4z3vd
LegalEntity:uniqueEntityIdCFKULK9NE2Q6engus_sam_exclusionsusgsa-s4mr4z48b
LegalEntity:uniqueEntityIdGD7WR4QZWFM3engus_sam_exclusionsusgsa-s4mr4z48c
LegalEntity:uniqueEntityIdY1KMNWQ66C83engus_sam_exclusionsusgsa-s4mr4z489
LegalEntity:uniqueEntityIdFBT6FWLAEPD8engus_sam_exclusionsusgsa-s4mr4z48d
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