INVESTMENT REPUBLIC BANK LLC
Inactive Entity
Name in Ukrainian
ТОВ «Інвестиційний республіканський банк»Name in Country of Registration
ООО «Инвестиционный республиканский банк»Short Name in Country of Registration
ООО «Инресбанк»Country of Registration
RussiaRegistration data
1027739320003Tax number
7709000765
Date of Implementation of Sanctions
2019-03-19
UA Sanctions Expire Date
2022-03-19
UA Sanctions are expired
Decrees of the President of Ukraine
№ 82/2019 від 19.03.2019
Date of Implementation of Sanctions
2015-12-22
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13661
Date of Implementation of Sanctions
2016-03-18
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)Linked Persons
SMP BankNotes
The legal entity was liquidated on 25 April 2016. Legal successor: PAO Moskovskiy Oblastnoy Bank (PJSC Moskovskiy Oblastnoy Bank), Registration ID: 1107711000022.