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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Banca MRB · Banco de Pagamentos Internacionais · Banka MRB · Banque MRB · INTERNATIONAL SETTLEMENT BANK LLC · | [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 · FWL7MB2W6NA4 · FWPDY4CSVCP3 · RMM4HB3G9GN8 | [sources] | |||
| Unique Entity ID | FWL7MB2W6NA4 · FWPDY4CSVCP3 · RMM4HB3G9GN8 | [sources] | |||
| Website | mrb-bank.ru | [sources] | |||
| Status | not available | [sources] | |||
| Address | STALIN STREET 20, TSKHINVALI, GEO · Stalin Street 20, Tsinkhval, GEORGIA · Stalin Street 20, Tsinkhval, Georgia · 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 | |||
Mezhdunarodnyi Raschetnyi Bank
Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine
Tskhinval probably
Place of registration: Georgia
Principal place of business: Russia, Georgia, Ukraine
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.
Website: https://mrb-bank.ru/ (Inaccessible in the EU)
Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine
Tskhinval probably
Mezhdunarodnyi Raschetnyi Bank
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2 · usgsa-s4mrtxtlr · fr-ga-6746 · usgsa-s4mrtlvy5 · eu-fsf-eu-10349-25 · ch-seco-62977 · ofac-50604 · usgsa-s4mrtxtlsFor 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 | |