INRESBANK OOO SDN — Treasury
Why on the list
(Linked To: SMP BANK)
Programs
UKRAINE-EO13661
Key facts
- CSL entity number
- 19037
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 4
Aliases / AKAs
- INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- INVESTMENT REPUBLIC BANK LLC
- INRESBANK LTD
- OOO KBK BANK
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗