INRESBANK OOO OFAC sanctioned
Why on the list
UKRAINE-EO13661 - Executive Order 13661 (Ukraine)
Key facts
- OFAC UID
- 1279066894
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- INRESBANK LTD (a.k.a.)
- INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU (a.k.a.)
- INVESTMENT REPUBLIC BANK LLC (a.k.a.)
- OOO KBK BANK (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗