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MRB Bank

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
Name"International Settlement Bank" LLC · Banca MRB · Banco de Pagamentos Internacionais · Banka MRB · Banque MRB · 13 more...[sources]
Alias"International Settlement Bank" LLC · (別称、インターナショナル・セトルメント・バンク有限会社、メジュドゥナロドニー・ラッショトニー・バンク) · Banca MRB · Banco de Pagamentos Internacionais · Banka MRB · 12 more...[sources]
Incorporation date[sources]
Legal formFinancial Institution · société à responsabilité limitée (LLC)[sources]
JurisdictionGeorgia · Russia · Ukraine[sources]
CountryGeorgia · Russia[sources]
Registration number1159800030409[sources]
Tax Number1159800030409[sources]
Unique Entity IDFWL7MB2W6NA4 · FWPDY4CSVCP3 · RMM4HB3G9GN8[sources]
Websitemrb-bank.ru[sources]
Statusnot available[sources]
AddressSTALIN STREET 20, TSKHINVALI · Stalin Street 20 Tskhinvali South Ossetia Georgia · Stalin Street 20, Tsinkhval, GEORGIA · Stalin Street 20, Tsinkhval, Georgia · Stalin Street 20, Tsinkhval, Géorgie · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine

— Belgian Financial Sanctions,

Mezhdunarodnyi Raschetnyi Bank

— Belgian Financial Sanctions,

Tskhinval probably

— Belgian Financial Sanctions,

1159800030409 (regnumber-Registration Number) (on 2015-05-15)

— Belgian Financial Sanctions,

(Date of UN designation: 2023-06-23)

— Belgian Financial Sanctions,

Website: https://mrb-bank.ru/ (Inaccessible in the EU)

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia, Georgia, Ukraine

— Swiss SECO Sanctions/Embargoes,

Registration number: 1159800030409

— Swiss SECO Sanctions/Embargoes,

Place of registration: Georgia

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company (LLC)

— Swiss SECO Sanctions/Embargoes,

Mezhdunarodnyi Raschetnyi Bank

— EU Financial Sanctions Files (FSF),

Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine

— EU Financial Sanctions Files (FSF),

Tskhinval probably

— EU Financial Sanctions Files (FSF),

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

— French National Asset Freezing System,

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

— Monaco National Fund Freezing List,

(also MRB BANK)

— US SAM Procurement Exclusions,

(also MRB BANK)

— US SAM Procurement Exclusions,

(also INTERNATIONAL SETTLEMENT BANK LLC, MEZHDUNARODNYI RASCHETNYI BANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,954

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,925

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

Source data IDs: ua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank · ca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d · tw-shtc-57efce6e69bfae55810bfaa9474d320835b52f00 · usgsa-s4mrtxtlr · mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2 · ua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank · ja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f · usgsa-s4mrtlvy5 · ofac-50604 · be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 · eu-fsf-eu-10349-25 · ch-seco-62977 · usgsa-s4mrtxtls · ua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank · fr-ga-6746 · tw-shtc-b408fe427a9f43241cb394f198222a3943539aaa

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting