Lists › OFAC SDN › ofac_sdn-19037
INRESBANK OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19037.
Programs
Names and aliases
| INRESBANK OOO | primary |
| INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | alias (strong) |
| INVESTMENT REPUBLIC BANK LLC | alias (strong) |
| INRESBANK LTD | alias (strong) |
| OOO KBK BANK | alias (strong) |
Identifiers
| SWIFT/BIC | INKKRUM1 | |
| SWIFT/BIC | IREPRUMM |
Details
| Countries |  Russia |
| Addresses | Ulitsa Bolshaya Semenovskaya D. 32, Str. 1 Moscow 107023 Russia |
Remarks (as published)
(Linked To: SMP BANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.