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LLC Commercial Bank – International Settlements Bank

Disqualified · Sanctioned entity

LLC Commercial Bank – International Settlements Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC Commercial Bank – International Settlements Bank				[sources]
Alias	OOO Коммерческий банк «Международный Расчетный Банк» · OOO Коммерческий банк Международный Расчетный Банк				[sources]
Legal form	Limited Liability Company				[sources]
Country	Georgia				[sources]
Registration number	`1069800001852`				[sources]
Summary	Limited Liability Company				[sources]
Status	not available				[sources]
Address	20, Stalin Street Tskhinvali, Georgia · 20, Stalin Street, Tskhinvali · 20, Stalin Street, Tskhinvali, Georgia				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

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, 2025-04-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

Address
Full address	Country
20, Stalin Street, Tskhinvali	Georgia

Data sources

UK FCDO Sanctions List6,321

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 HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,826

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-coh-nzi3p0jkkacpjv-haviwkqmb5qa · gb-hmt-15522 · gb-fcdo-rus1578

For experts: raw data explorer

Factsheet Descriptions Data sources

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