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:name`	INRESBANK OOO	eng	us_ofac_sdn	`ofac-19037`	2023-04-20
`LegalEntity:name`	Inresbank LLC		ca_dfatd_sema_sanctions	`ca-sema-c1aad486cf6f4af69b6a503f11046bfe4ca261c8`	2024-08-06
`Organization:name`	INRESBANK OOO		us_trade_csl	`ofac-19037`	2024-05-07
`LegalEntity:name`	INRESBANK LTD	eng	us_sam_exclusions	`usgsa-s4mr4z48c`	2024-06-14
`LegalEntity:name`	INRESBANK OOO	eng	us_sam_exclusions	`usgsa-s4mr4z3vd`	2024-06-14
`LegalEntity:name`	INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_sam_exclusions	`usgsa-s4mr4z489`	2024-06-14
`LegalEntity:name`	INVESTMENT REPUBLIC BANK LLC	eng	us_sam_exclusions	`usgsa-s4mr4z48b`	2024-06-14
`LegalEntity:name`	OOO KBK BANK	eng	us_sam_exclusions	`usgsa-s4mr4z48d`	2024-06-14