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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | MEZHDUNARODNYI RASCHETNYI BANK | eng | us_sam_exclusions | usgsa-s4mrtxtls | |||
LegalEntity:name | MRB BANK | eng | us_sam_exclusions | usgsa-s4mrtlvy5 | |||
Organization:name | MRB BANK | us_trade_csl | ofac-50604 | ||||
Organization:name | MRB Bank (Banque MRB) | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
Organization:name | MRB Bank | eng | us_ofac_sdn | ofac-50604 | |||
Organization:name | КБ МРБ (ООО) | eng | us_ofac_sdn | ofac-50604 | |||
Organization:name | Międzynarodowy Bank Rozrachunków sp. z o. o. | pol | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Международный Расчетный Банк | rus | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | “International Settlement Bank” LLC | eng | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | MRB Bank | eng | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Spoločnosť MRB Bank | slk | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Banque MRB | fra | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Banco de Pagamentos Internacionais | por | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Banca MRB | ron | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | КБ МРБ (ООО) | rus | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Banka MRB | ces | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Mezhdunarodnyi Raschetnyi Bank | eng | eu_fsf | eu-fsf-eu-10349-25 | |||
LegalEntity:name | MRB Bank | ch_seco_sanctions | ch-seco-62977 | ||||
Organization:name | Mezhdunarodnyi Raschetnyi Bank | eng | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Banka MRB | hrv | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Banque MRB | fra | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Spoločnosť MRB Bank | slk | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Banca MRB | ron | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | MRB Bank | eng | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Banco de Pagamentos Internacionais | por | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Międzynarodowy Bank Rozrachunków sp. z o. o. | pol | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | КБ МРБ (ООО) | rus | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | “International Settlement Bank” LLC | eng | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Международный Расчетный Банк | rus | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | MRB Bank (Banque MRB) | fra | mc_fund_freezes | mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2 | |||