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Inresbank Ooo

On the SDN listEntityUKRAINE-EO13661

Inresbank Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13661. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · aka
  • INVESTMENT REPUBLIC BANK LLC · aka
  • INRESBANK LTD · aka
  • OOO KBK BANK · fka

Addresses on file

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

OFAC 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.