Company flagged
INRESBANK OOO
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
INRESBANK OOO sounds like a bank entity, which usually means deposit-taking, payments, lending, and the ordinary machinery of financial intermediation. By our assessment, the best thing about a bank is still the same: moving money, handling accounts, and sitting in the middle between savers and borrowers. The downside is equally plain, because banking is a trust-heavy business with lots of rules, checks, and paperwork, and the customer side often feels slow rather than friendly. In practice, a bank is less about the name on the sign than about access to services, branch work, online banking, and the fine print on fees and conditions. Against larger national banks or polished digital banks, a smaller or less visible name tends to feel more ordinary and less legible. INRESBANK OOO therefore reads as a conventional financial institution, with the usual strengths and the usual friction that come with that role.
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