Keep updated
Get in touch
Canonical ID: NK-QS6M8ZPXmXXPDwYLFbKL6o · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023 | eng | us_ofac_sdn | ofac-19037 | |||
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 | INRESBANK LTD | eng | us_ofac_sdn | ofac-19037 | |||
Organization:alias | INVESTMENT REPUBLIC BANK LLC | eng | us_ofac_sdn | ofac-19037 | |||
Organization:country | ru | us_ofac_sdn | ofac-19037 | ||||
Organization:id | 343b1a3513e82f7d5729fa3d54714ae10c9b4579 | us_ofac_sdn | ofac-19037 | ||||
Organization:name | INRESBANK OOO | eng | us_ofac_sdn | ofac-19037 | |||
Organization:previousName | OOO KBK BANK | eng | us_ofac_sdn | ofac-19037 | |||
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 | us_ofac_sdn | ofac-19037 | |||
Organization:swiftBic | IREPRUMM | eng | us_ofac_sdn | ofac-19037 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19037 | ||||