Statements: INRESBANK OOO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	UL NOVYJ ARBAT 5 MOSCOW 119019 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-INKKRUM1`	2024-10-21
`Organization:address`	UL NOVYJ ARBAT 5 MOSCOW 119019 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-INKKRUM1`	2024-10-21
`Organization:address`	Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023	eng	us_ofac_sdn	`ofac-19037`	2026-01-26
`LegalEntity:address`	ULITSA BOLSHAYA SEMENOVSKAYA, D. 32, STR. 1, MOSCOW, 107023	eng	us_sam_exclusions	`usgsa-s4mr4z3vd`	2025-12-29