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
Organization:addressEntityaddr-b070c153d72b7b282413eaccb9c1bccefefcf87eengus_ofac_sdnofac-19037
Organization:aliasINVESTMENT REPUBLIC BANK LLCengus_ofac_sdnofac-19037
Organization:aliasINVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_sdnofac-19037
Organization:aliasINRESBANK LTDengus_ofac_sdnofac-19037
Organization:countryruengus_ofac_sdnofac-19037
Organization:id8ab25e8d32f8d0bd6485896b2a18703cc18755abengus_ofac_sdnofac-19037
Organization:nameINRESBANK OOOengus_ofac_sdnofac-19037
Organization:previousNameOOO KBK BANKengus_ofac_sdnofac-19037
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:topicssanctionengus_ofac_sdnofac-19037
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