On a sanctions listentity

INRESBANK OOO

INRESBANK OOO is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.

Sanctions programs

UKRAINE-EO13661

Aliases (4)

INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU (aka)
INVESTMENT REPUBLIC BANK LLC (aka)
INRESBANK LTD (aka)
OOO KBK BANK (aka)

Addresses

Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow 107023, Russia

Remarks

SWIFT/BIC INKKRUM1; alt. SWIFT/BIC IREPRUMM; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: SMP BANK.