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LLC Commercial Bank – International Settlements Bank

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameLLC Commercial Bank – International Settlements Bank[sources]
AliasOOO Коммерческий банк «Международный Расчетный Банк»[sources]
Legal formLimited Liability Company[sources]
CountryGeorgia[sources]
Registration number1069800001852[sources]
Statusnot available[sources]
Address20, Stalin Street Tskhinvali, Georgia · 20, Stalin Street, Tskhinvali · 20, Stalin Street, Tskhinvali, Georgia[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

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

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,741

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-fcdo-rus1578 · gb-coh-nzi3p0jkkacpjv-haviwkqmb5qa · gb-hmt-15522

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting