OFAC UID 19037 · SDN · Entity
INRESBANK OOO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Dec 22, 2015
Also known as
- INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · a.k.a.
- INVESTMENT REPUBLIC BANK LLC · a.k.a.
- INRESBANK LTD · a.k.a.
- OOO KBK BANK · f.k.a.
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)