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LLC Commercial Bank – International Settlements Bank

Sanctioned entity

LLC Commercial Bank – International Settlements Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC Commercial Bank – International Settlements Bank				[sources]
Other name	OOO Коммерческий банк «Международный Расчетный Банк»				[sources]
Legal form	Limited Liability Company				[sources]
Country	Georgia				[sources]
Registration number	`1069800001852`				[sources]
Status	not available				[sources]
Address	20, Stalin Street, Tskhinvali, Georgia				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Relationships

Address
Full address	Country
20, Stalin Street, Tskhinvali	Georgia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-15522 · ua-nabc-company-6838-llc-commercial-bank-international-settlements-bank · ua-nazk-company-6838 · gb-fcdo-rus1578

For experts: raw data explorer

Factsheet Descriptions Data sources

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