Statements: INRESBANK OOO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ULITSA BOLSHAYA SEMENOVSKAYA, D. 32, STR. 1, MOSCOW, 107023	eng	us_sam_exclusions	`usgsa-s4mr4z3vd`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr4z3vd`	2024-06-14
`LegalEntity:createdAt`	2016-02-01		us_sam_exclusions	`usgsa-s4mr4z48d`	2024-06-14
`LegalEntity:createdAt`	2016-02-01		us_sam_exclusions	`usgsa-s4mr4z48b`	2024-06-14
`LegalEntity:createdAt`	2016-02-01		us_sam_exclusions	`usgsa-s4mr4z489`	2024-06-14
`LegalEntity:createdAt`	2016-02-01		us_sam_exclusions	`usgsa-s4mr4z48c`	2024-06-14
`LegalEntity:createdAt`	2016-02-01		us_sam_exclusions	`usgsa-s4mr4z3vd`	2024-06-14
`LegalEntity:id`	7a2964df346c0967c6b5e23cc9d05cde92669afc		us_sam_exclusions	`usgsa-s4mr4z48d`	2026-01-06
`LegalEntity:id`	7daaf8114d4b9867839c6dbabd2974531ecabac1		us_sam_exclusions	`usgsa-s4mr4z48c`	2026-01-06
`LegalEntity:id`	c4a22d6d1e82162aaff57047c26134f5fd603d2d		us_sam_exclusions	`usgsa-s4mr4z3vd`	2026-01-06
`LegalEntity:id`	64eeac0b56ec2c328d53fcfe402a7f92c44e0864		us_sam_exclusions	`usgsa-s4mr4z489`	2026-01-06
`LegalEntity:id`	d534d9f11d268abb57ce3bde05d9fd8a90437fe7		us_sam_exclusions	`usgsa-s4mr4z48b`	2026-01-06
`LegalEntity:name`	OOO KBK BANK	eng	us_sam_exclusions	`usgsa-s4mr4z48d`	2024-06-14
`LegalEntity:name`	INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_sam_exclusions	`usgsa-s4mr4z489`	2024-06-14
`LegalEntity:name`	INRESBANK LTD	eng	us_sam_exclusions	`usgsa-s4mr4z48c`	2024-06-14
`LegalEntity:name`	INVESTMENT REPUBLIC BANK LLC	eng	us_sam_exclusions	`usgsa-s4mr4z48b`	2024-06-14
`LegalEntity:name`	INRESBANK OOO	eng	us_sam_exclusions	`usgsa-s4mr4z3vd`	2024-06-14
`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`	2025-07-23
`LegalEntity:notes`	(also INRESBANK OOO)	eng	us_sam_exclusions	`usgsa-s4mr4z489`	2025-07-23
`LegalEntity:notes`	(also INRESBANK OOO)	eng	us_sam_exclusions	`usgsa-s4mr4z48b`	2025-07-23
`LegalEntity:notes`	(also INRESBANK OOO)	eng	us_sam_exclusions	`usgsa-s4mr4z48c`	2025-07-23
`LegalEntity:notes`	(also INRESBANK OOO)	eng	us_sam_exclusions	`usgsa-s4mr4z48d`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z48b`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z489`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z48c`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z48d`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z3vd`	2025-12-29
`LegalEntity:uniqueEntityId`	GD7WR4QZWFM3	eng	us_sam_exclusions	`usgsa-s4mr4z48c`	2024-12-03
`LegalEntity:uniqueEntityId`	CFKULK9NE2Q6	eng	us_sam_exclusions	`usgsa-s4mr4z48b`	2024-12-03
`LegalEntity:uniqueEntityId`	NC3VFT1H4ML6	eng	us_sam_exclusions	`usgsa-s4mr4z3vd`	2024-12-03
`LegalEntity:uniqueEntityId`	Y1KMNWQ66C83	eng	us_sam_exclusions	`usgsa-s4mr4z489`	2024-12-03
`LegalEntity:uniqueEntityId`	FBT6FWLAEPD8	eng	us_sam_exclusions	`usgsa-s4mr4z48d`	2024-12-03

Previous
1 - 32 of 32
Next