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INRESBANK OOO

Sanctioned
INRESBANK LTD
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19037
Asset freeze
2015-12-22activeSource
Official source conditions

Block; Program; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • INVESTMENT REPUBLIC BANK LLCAlias
    OFAC ↗
    Record provenance
    ID
    19037
    SHA-256
    b56e3180d1d0f6e3d83817bf7d04df38814ecc19d01eb0314b31284158cb1399
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUAlias
    OFAC ↗
    Record provenance
    ID
    19037
    SHA-256
    b56e3180d1d0f6e3d83817bf7d04df38814ecc19d01eb0314b31284158cb1399
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO KBK BANKFormer name
    OFAC ↗
    Record provenance
    ID
    19037
    SHA-256
    b56e3180d1d0f6e3d83817bf7d04df38814ecc19d01eb0314b31284158cb1399
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INRESBANK LTDAlias
    OFAC ↗
    Record provenance
    ID
    19037
    SHA-256
    b56e3180d1d0f6e3d83817bf7d04df38814ecc19d01eb0314b31284158cb1399
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INRESBANK OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    19037
    SHA-256
    b56e3180d1d0f6e3d83817bf7d04df38814ecc19d01eb0314b31284158cb1399
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IREPRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19037
    SHA-256
    a2f22806e20e75a46926bbe8da41b6302fcf1c0fb9c779005aab8025425bdd36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19037OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19037
    SHA-256
    a2f22806e20e75a46926bbe8da41b6302fcf1c0fb9c779005aab8025425bdd36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • INKKRUM1SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19037
    SHA-256
    a2f22806e20e75a46926bbe8da41b6302fcf1c0fb9c779005aab8025425bdd36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    19037
    SHA-256
    b56e3180d1d0f6e3d83817bf7d04df38814ecc19d01eb0314b31284158cb1399
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)