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LLC Commercial Bank – International Settlements Bank

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 · LLC Commercial Bank – International Settlements Bank · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ РАСЧЕТНЫЙ БАНК" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕРЦІЙНИЙ БАНК "МІЖНАРОДНИЙ РОЗРАХУНКОВИЙ БАНК"				[sources]
Other name	OOO Коммерческий банк «Международный Расчетный Банк»				[sources]
Legal form	Limited Liability Company				[sources]
Country	Georgia				[sources]
Keywords	Банки та фінансові установи				[sources]
Registration number	`1069800001852`				[sources]
Status	not available				[sources]
Address	Georgia, Tskhinvali, Stalin Street, 20 · Грузия, Цхинвали, улица Сталина, 20 · Грузія, Цхінвалі, вулиця Сталіна, 20				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-02-29	Last checked	2024-04-27	First seen	2023-04-20

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

Address
Full address	Country
20, Stalin Street, Tskhinvali	Georgia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-6838 · ua-nabc-company-6838-llc-commercial-bank-international-settlements-bank · gb-hmt-15522

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