Russian Individuals & Entities Sanctioned by the US (i)

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INRESBANK OOO

AKA

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

Identifications

SWIFT/BIC INKKRUM1
SWIFT/BIC IREPRUMM

Addresses

Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 107023, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: SMP BANK)
Designated under: UKRAINE-EO13661

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