Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | "International Settlement Bank" LLC · Banca MRB · Banco de Pagamentos Internacionais · Banka MRB · Banque MRB · | [sources] | |||
| Other name | "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) · International Settlement Bank · International Settlement Bank LLC · Mezhdunarodnyi Raschetnyi 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 | [sources] | |||
| Tax Number | 1159800030409 | [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 Tskhinvali South Ossetia Georgia · Stalin Street 20, Tsinkhval, GEORGIA · Stalin Street 20, Tsinkhval, Georgia · Stalin Street 20, Tsinkhval, Géorgie · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Tskhinval probably
Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine
Mezhdunarodnyi Raschetnyi Bank
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.
Place of registration: Georgia
Website: https://mrb-bank.ru/ (Inaccessible in the EU)
Tskhinval probably
Mezhdunarodnyi Raschetnyi Bank
Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine
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
(also MRB BANK)
(also MRB BANK)
(also INTERNATIONAL SETTLEMENT BANK LLC, MEZHDUNARODNYI RASCHETNYI BANK)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
usgsa-s4mrtxtls · NK-34AwCVQrzb8Jjhd2eTSAWS · ca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d · mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2 · usgsa-s4mrtxtlr · ofac-50604 · ua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank · eu-fsf-eu-10349-25 · fr-ga-6746 · ch-seco-62977 · usgsa-s4mrtlvy5 · ua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank · ja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f · tw-shtc-b408fe427a9f43241cb394f198222a3943539aaa · tw-shtc-57efce6e69bfae55810bfaa9474d320835b52f00 · ua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bankFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Stalin Street 20, Tskhinvali | Georgia | |
| Stalin Street 20, Tsinkhval, GEORGIA · Stalin Street 20, Tsinkhval, Georgia | ||
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の特定銀行 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Georgia |