Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Banca MRB · Banco de Pagamentos Internacionais · Banka MRB · Banque MRB · MEZHDUNARODNYI RASCHETNYI BANK · | [sources] | |||
Other name | "International Settlement Bank" LLC · INTERNATIONAL SETTLEMENT BANK LLC · International Settlement Bank LLC · MEZHDUNARODNYI RASCHETNYI BANK · MRB BANK · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Financial Institution · Limited Liability Company (LLC) · société à responsabilité limitée (LLC) | [sources] | |||
Jurisdiction | Georgia · Russia · Ukraine | [sources] | |||
Country | Georgia · Russia | [sources] | |||
Registration number | 1159800030409 · FWPDY4CSVCP3 · RMM4HB3G9GN8 | [sources] | |||
Website | mrb-bank.ru | [sources] | |||
Status | not available | [sources] | |||
Address | STALIN STREET 20, TSKHINVALI, GEO · Stalin Street 20, Tsinkhval, Géorgie · Stalin Street 20, Tskhinvali | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
fr-ga-6746
· eu-fsf-eu-10349-25
· mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
· ofac-50604
· usgsa-s4mrtlvy5
· ch-seco-62977
· usgsa-s4mrtxtls
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Stalin Street 20, Tsinkhval, GEORGIA · Stalin Street 20, Tsinkhval, Georgia | Georgia | |
Stalin Street 20, Tskhinvali | Georgia |