Statements: MRB Bank

Canonical ID: NK-7tYcQfvVNSGYBretJdCBSe · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Stalin Street 20, Tskhinvali	eng	us_ofac_sdn	`ofac-50604`	2024-09-19
`LegalEntity:address`	STALIN STREET 20, TSKHINVALI, GEO	eng	us_sam_exclusions	`usgsa-s4mrtxtls`	2024-11-01
`LegalEntity:address`	STALIN STREET 20, TSKHINVALI, GEO	eng	us_sam_exclusions	`usgsa-s4mrtlvy5`	2024-09-22
`Organization:address`	Stalin Street 20, Tsinkhval, Géorgie	fra	fr_tresor_gels_avoir	`fr-ga-6746`	2024-05-29