US Treasury / OFAC
INRESBANK OOO
Organisation · ofac-19037
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023, Russia
Sanctions programmes
UKRAINE-EO13661
Source: US Treasury / OFAC ↗Names and aliases (4)
- INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- INVESTMENT REPUBLIC BANK LLC
- INRESBANK LTD
- OOO KBK BANK
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: SMP BANK)
Source ↗Documented connections (1)
- INRESBANK OOOSMP BANK
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗