Active SanctionorganizationID: NK-QS6M8ZPXmXXPDwYLFbKL6o
Inresbank OOO
Инресбанк Уо
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Inresbank OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Inresbank OOO |
| Cyrillic Alias | Инресбанк Уо |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ekotekhplast
Екотехпласт
Limited Liability Company New Oil Company East
Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток
Denis Sergeyevich Tatarchenko
Татарченко Денис Сергеевич
Moscow Institute of Electromechanics and Automatics JSC
Публичное Акционерное Общество «Московский Институт Электромеханики и Автоматики»
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