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MRB Bank

Sanctioned entity

MRB Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Banca MRB · Banco de Pagamentos Internacionais · Banka MRB · Banque MRB · MRB Bank · 7 more...				[sources]
Other name	"International Settlement Bank" LLC · Mezhdunarodnyi Raschetnyi Bank · КБ МРБ (ООО) · Международный Расчетный Банк · “International Settlement Bank” LLC				[sources]
Incorporation date	2015-05-15				[sources]
Legal form	Limited Liability Company (LLC) · société à responsabilité limitée (LLC)				[sources]
Jurisdiction	Georgia · Russia · Ukraine				[sources]
Country	Georgia				[sources]
Registration number	`1159800030409`				[sources]
Website	mrb-bank.ru				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2023-06-23				[sources]
Modified on	2023-06-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-06-26

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

Mezhdunarodnyi Raschetnyi Bank

— Belgian Financial Sanctions, 2024-03-28

Tskhinval probably

— Belgian Financial Sanctions, 2023-06-30

Principal place of business: Russia, Georgia, Ukraine

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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, 2023-06-28

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

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Place of registration: Georgia

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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

— EU Financial Sanctions Files (FSF), 2024-03-28

Tskhinval probably

— EU Financial Sanctions Files (FSF), 2023-06-29

Mezhdunarodnyi Raschetnyi Bank

— EU Financial Sanctions Files (FSF), 2024-03-28

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 Freezing of Assets, 2023-06-26

Relationships

Address
Full address	Country
Stalin Street 20, Tsinkhval, GEORGIA · Stalin Street 20, Tsinkhval, Georgia · Stalin Street 20, Tsinkhval, Géorgie	Georgia

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-06-23	-
European External Action Service	UKR	2023-06-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-06-28	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Source data IDs: eu-fsf-eu-10349-25 · fr-ga-6746 · ch-seco-62977

For experts: raw data explorer

Factsheet Descriptions Data sources

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