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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:addressEntityaddr-ca56501407a92dd64faa69e96a3bb5954d674f93ch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeOrganization:addressEntityaddr-ca56501407a92dd64faa69e96a3bb5954d674f93be_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:addressEntityaddr-3b2138240e3494530d40e5de0ada20a0ec4fff41frafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeOrganization:addressEntityaddr-ca56501407a92dd64faa69e96a3bb5954d674f93eu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:aliasКБ МРБ (ООО)rusch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeOrganization:aliasКБ МРБ (ООО)frafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeOrganization:aliasMezhdunarodnyi Raschetnyi Bankfrafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeOrganization:alias"International Settlement Bank" LLCfrafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeOrganization:aliasМеждународный Расчетный Банкfrafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:alias“International Settlement Bank” LLCch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:aliasMezhdunarodnyi Raschetnyi Bankengch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:aliasМеждународный Расчетный Банкrusch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeOrganization:countrygefrafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:countrygech_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeOrganization:countrygebe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:countrygeeu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:createdAt2023-06-23eu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:createdAt2023-06-23be_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:createdAt2023-06-28ch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeOrganization:idb9946cc5989c0fb40a92f1f45c7d0a125e7e8430frafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:idd201fc7c2c1da2dedb9aa3a3b03da81e2595fbfcch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeOrganization:idceba989c2040c7a3a0d5eb345e0957253bfe21bebe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:id54afcfc3d9d620cc45c5d9a64aab60ff550a3b04eu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:incorporationDate2015-05-15frafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:incorporationDate2015-05-15ch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeOrganization:jurisdictiongefrafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeOrganization:jurisdictionuafrafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeOrganization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeOrganization:legalFormsociété à responsabilité limitée (LLC)frafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:legalFormLimited Liability Company (LLC)ch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:modifiedAt2023-06-28ch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeOrganization:name“International Settlement Bank” LLCengbe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameMRB Bank (Banque MRB)frafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:nameMRB Bankch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameBanca MRBroneu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameSpoločnosť MRB Bankslkeu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameМеждународный Расчетный Банкruseu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:name“International Settlement Bank” LLCengeu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameКБ МРБ (ООО)ruseu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameMezhdunarodnyi Raschetnyi Bankengeu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameBanque MRBfraeu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameMRB Bankengeu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameBanka MRBceseu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameMiędzynarodowy Bank Rozrachunków sp. z o. o.poleu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameBanco de Pagamentos Internacionaisporeu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameSpoločnosť MRB Bankslkbe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameBanka MRBcesbe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameMezhdunarodnyi Raschetnyi Bankengbe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameBanca MRBronbe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameBanque MRBfrabe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameКБ МРБ (ООО)rusbe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameBanco de Pagamentos Internacionaisporbe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameMRB Bankengbe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameМеждународный Расчетный Банкrusbe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:nameMiędzynarodowy Bank Rozrachunków sp. z o. o.polbe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:notesPlace of registration: Georgiach_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:notesWebsite: https://mrb-bank.ru/ (Inaccessible in the EU)ch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:notesMRB 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.ch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:notesTherefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeOrganization:notesMezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukrainebe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:notesTskhinval probablybe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:notesMezhdunarodnyi Raschetnyi Bankbe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:notesLa 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’Ukrainefrafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeOrganization:notesMezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraineeu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:notesTskhinval probablyeu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:notesMezhdunarodnyi Raschetnyi Bankeu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:notesPrincipal place of business: Russia, Georgia, Ukrainech_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeOrganization:registrationNumber1159800030409eu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:registrationNumber1159800030409ch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeOrganization:registrationNumber1159800030409be_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:registrationNumber1159800030409frafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6746frafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeOrganization:topicssanctioneu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6746
NK-7tYcQfvVNSGYBretJdCBSeOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeLegalEntity:topicssanctionch_seco_sanctionsch-seco-62977
NK-7tYcQfvVNSGYBretJdCBSeOrganization:website https://mrb-bank.ru/eu_fsfeu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:website https://mrb-bank.ru/be_fod_sanctionseu-fsf-eu-10349-25
NK-7tYcQfvVNSGYBretJdCBSeOrganization:website https://mrb-bank.ru/frafr_tresor_gels_avoirfr-ga-6746
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