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MRB Bank

Sanctioned entity
TypeOrganization[sources]
NameBanca MRB · Banco de Pagamentos Internacionais · Banka MRB · Banque MRB · MEZHDUNARODNYI RASCHETNYI BANK · 9 more...[sources]
Other name"International Settlement Bank" LLC · INTERNATIONAL SETTLEMENT BANK LLC · International Settlement Bank LLC · MEZHDUNARODNYI RASCHETNYI BANK · MRB BANK · 4 more...[sources]
Incorporation date[sources]
Legal formFinancial Institution · Limited Liability Company (LLC) · société à responsabilité limitée (LLC)[sources]
JurisdictionGeorgia · Russia · Ukraine[sources]
CountryGeorgia · Russia[sources]
Registration number1159800030409 · FWPDY4CSVCP3 · RMM4HB3G9GN8[sources]
Websitemrb-bank.ru[sources]
Statusnot available[sources]
AddressSTALIN STREET 20, TSKHINVALI, GEO · Stalin Street 20, Tsinkhval, Géorgie · Stalin Street 20, Tskhinvali[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tskhinval probably

Belgian Financial Sanctions,

Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine

Belgian Financial Sanctions,

Mezhdunarodnyi Raschetnyi Bank

Belgian Financial Sanctions,

Place of registration: Georgia

Swiss SECO Sanctions/Embargoes,

Website: https://mrb-bank.ru/ (Inaccessible in the EU)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia, Georgia, Ukraine

Swiss SECO Sanctions/Embargoes,

MRB Bank has opened offices in the Ukrainian occupied territories of Kherson and Zaporizhzhia, and provides several banking services under the control of the Central Bank of Russia. It has established ATMs in the region and operates a local branch in Luhansk. Therefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine

EU Financial Sanctions Files (FSF),

Mezhdunarodnyi Raschetnyi Bank

EU Financial Sanctions Files (FSF),

Tskhinval probably

EU Financial Sanctions Files (FSF),

La banque MRB a ouvert des bureaux dans les territoires ukrainiens occupés de Kherson et Zaporijjia, et fournit plusieurs services bancaires sous le contrôle de la Banque centrale de Russie. Elle a installé des distributeurs automatiques de billets dans la région et opère une branche locale à Louhansk. Par conséquent, la banque MRB est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

Adresse: Stalin Street 20, Tsinkhval, GEORGIE Site internet: https://mrb-bank.ru/ Type d’entité: société à responsabilité limitée (LLC) Lieu d’enregistrement: Géorgie Date d’enregistrement: 15/05/2015 Numéro d’enregistrement: 1159800030409 Principal établissement: Russie, Géorgie, Ukraine

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: fr-ga-6746 · eu-fsf-eu-10349-25 · mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2 · ofac-50604 · usgsa-s4mrtlvy5 · ch-seco-62977 · usgsa-s4mrtxtls

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