Statements: INRESBANK OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUlitsa Bolshaya Semenovskaya, D. 32, Str. 1, 107023 Moscowengus_ofac_sdnofac-19037
LegalEntity:addressULITSA BOLSHAYA SEMENOVSKAYA, D. 32, STR. 1, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mr4z3vd
Organization:addressEntityaddr-b070c153d72b7b282413eaccb9c1bccefefcf87eengus_ofac_sdnofac-19037
Organization:aliasINRESBANK LTDengus_ofac_sdnofac-19037
Organization:aliasINVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_sdnofac-19037
Organization:aliasINVESTMENT REPUBLIC BANK LLCengus_ofac_sdnofac-19037
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8
Organization:countryruengus_ofac_sdnofac-19037
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4z3vd
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z3vd
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z489
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z48d
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z48b
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z48c
LegalEntity:iddede658a161ec3512bb021160537103f942b196aengus_sam_exclusionsusgsa-s4mr4z48d
LegalEntity:id8f56d1c190dcbcc402fb9f3ceb89f1b236a77566ca_dfatd_sema_sanctionsca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8
Organization:id89b8f3c07283a6020b5b500f4d97b68a18007767us_trade_cslofac-19037
Organization:id8ab25e8d32f8d0bd6485896b2a18703cc18755abengus_ofac_sdnofac-19037
LegalEntity:id8daab8c29e11042b13a58ddfd7f2a92ef44b3c68engus_sam_exclusionsusgsa-s4mr4z48c
LegalEntity:id96b11454cada5f90fe58e529ddbd7f6a6248672bengus_sam_exclusionsusgsa-s4mr4z3vd
LegalEntity:id8bc698e36e3aa19d23d617fb8ff71f3f23bb81c6engus_sam_exclusionsusgsa-s4mr4z489
LegalEntity:idf06510d179e9de6665e68aaa091f545361ad29d3engus_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=19037engus_ofac_sdnofac-19037
Organization:swiftBicINKKRUM1engus_ofac_sdnofac-19037
Organization:swiftBicIREPRUMMengus_ofac_sdnofac-19037
Organization:topicssanctionus_trade_cslofac-19037
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z489
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z48b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3vd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z48c
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8
Organization:topicssanctionengus_ofac_sdnofac-19037
LegalEntity:topicssanctionengus_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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