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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:addressEntity | addr-ca56501407a92dd64faa69e96a3bb5954d674f93 | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:alias | Международный Расчетный Банк | rus | ch_seco_sanctions | ch-seco-62977 | ||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:alias | Mezhdunarodnyi Raschetnyi Bank | eng | ch_seco_sanctions | ch-seco-62977 | ||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:alias | КБ МРБ (ООО) | rus | ch_seco_sanctions | ch-seco-62977 | ||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:alias | “International Settlement Bank” LLC | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:country | ge | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:id | d201fc7c2c1da2dedb9aa3a3b03da81e2595fbfc | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:incorporationDate | 2015-05-15 | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:legalForm | Limited Liability Company (LLC) | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:modifiedAt | 2023-06-28 | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:name | MRB Bank | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:notes | Therefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:notes | Place of registration: Georgia | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:notes | Principal place of business: Russia, Georgia, Ukraine | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:notes | Website: https://mrb-bank.ru/ (Inaccessible in the EU) | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:registrationNumber | 1159800030409 | ch_seco_sanctions | ch-seco-62977 | |||||
| NK-7tYcQfvVNSGYBretJdCBSe | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-62977 | |||||