INRESBANK OOO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Dec 22, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- INVESTMENT REPUBLIC BANK LLC
- INRESBANK LTD
- OOO KBK BANK
Addresses
- Ulitsa Bolshaya Semenovskaya D. 32, Str. 1 Moscow 107023 Russia
Identifiers
- SWIFT/BIC: INKKRUM1
- SWIFT/BIC: IREPRUMM
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: SMP BANK)