SDN list · entry 19037
INRESBANK OOO
Yes. INRESBANK OOO is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19037, added on December 22, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| INRESBANK OOO | Primary name | strong |
| INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | A.K.A. | strong |
| INVESTMENT REPUBLIC BANK LLC | A.K.A. | strong |
| INRESBANK LTD | A.K.A. | strong |
| OOO KBK BANK | F.K.A. | strong |
Details published by OFAC
| Address | Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023, Russia |
|---|---|
| SWIFT/BIC | INKKRUM1IREPRUMM |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)