Statements: MRB Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Mezhdunarodnyi Raschetnyi Bank	fra	fr_tresor_gels_avoir	`fr-ga-6746`	2023-06-26
`Organization:alias`	КБ МРБ (ООО)	fra	fr_tresor_gels_avoir	`fr-ga-6746`	2023-06-26
`Organization:alias`	"International Settlement Bank" LLC	fra	fr_tresor_gels_avoir	`fr-ga-6746`	2023-06-26
`Organization:alias`	Международный Расчетный Банк	fra	fr_tresor_gels_avoir	`fr-ga-6746`	2023-06-26
`Organization:alias`	International Settlement Bank LLC	fra	mc_fund_freezes	`mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2`	2024-08-14
`Organization:alias`	Mezhdunarodnyi Raschetnyi Bank	fra	mc_fund_freezes	`mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2`	2024-08-14
`LegalEntity:alias`	КБ МРБ (ООО)	rus	ch_seco_sanctions	`ch-seco-62977`	2023-06-28
`LegalEntity:alias`	Международный Расчетный Банк	rus	ch_seco_sanctions	`ch-seco-62977`	2023-06-28
`LegalEntity:alias`	Mezhdunarodnyi Raschetnyi Bank	eng	ch_seco_sanctions	`ch-seco-62977`	2023-06-28
`LegalEntity:alias`	“International Settlement Bank” LLC		ch_seco_sanctions	`ch-seco-62977`	2023-06-28
`Organization:alias`	Международный Расчетный Банк	eng	us_ofac_sdn	`ofac-50604`	2024-09-19
`Organization:alias`	International Settlement Bank LLC	eng	us_ofac_sdn	`ofac-50604`	2024-09-19
`Organization:alias`	Mezhdunarodnyi Raschetnyi Bank	eng	us_ofac_sdn	`ofac-50604`	2024-09-19
`LegalEntity:alias`	MRB BANK	eng	us_sam_exclusions	`usgsa-s4mrtxtls`	2024-11-01
`LegalEntity:alias`	INTERNATIONAL SETTLEMENT BANK LLC	eng	us_sam_exclusions	`usgsa-s4mrtlvy5`	2024-11-01
`LegalEntity:alias`	MEZHDUNARODNYI RASCHETNYI BANK	eng	us_sam_exclusions	`usgsa-s4mrtlvy5`	2024-11-01

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