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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Stalin Street 20, Tsinkhval, GEORGIA | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:address | Stalin Street 20, Tsinkhval, Georgia | jpn | jp_mof_sanctions | ja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f | |||
LegalEntity:address | STALIN STREET 20, TSKHINVALI, GEO | eng | us_sam_exclusions | usgsa-s4mrtxtls | |||
Organization:address | Грузія, м. Цхинвал, вул. Сталіна, буд. 20, (Грузия, г. Цхинвал, ул. Сталина, д. 20) | ukr | ua_nsdc_sanctions | ua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | |||
Organization:address | Stalin Street 20, Tsinkhval, GEORGIA | eu_fsf | eu-fsf-eu-10349-25 | ||||
LegalEntity:address | Stalin Street 20, Tsinkhval, Georgia | ch_seco_sanctions | ch-seco-62977 | ||||
Organization:address | Stalin Street 20, Tskhinvali | eng | us_ofac_sdn | ofac-50604 | |||
LegalEntity:address | STALIN STREET 20, TSKHINVALI, GEO | eng | us_sam_exclusions | usgsa-s4mrtxtlr | |||
Organization:address | Грузія, м. Цхинвал, вул. Сталіна, буд. 20, (Грузия, г. Цхинвал, ул. Сталина, д. 20) | ukr | ua_nsdc_sanctions | ua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | |||
LegalEntity:address | Stalin Street 20 Tskhinvali South Ossetia Georgia | tw_shtc | tw-shtc-b408fe427a9f43241cb394f198222a3943539aaa | ||||
Organization:address | Грузія, м. Цхинвал, вул. Сталіна, буд. 20, (Грузия, г. Цхинвал, ул. Сталина, д. 20) | ukr | ua_nsdc_sanctions | ua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | |||
Organization:address | Stalin Street 20, Tsinkhval, Géorgie | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
LegalEntity:address | STALIN STREET 20, TSKHINVALI, GEO | eng | us_sam_exclusions | usgsa-s4mrtlvy5 | |||
Organization:addressEntity | addr-256726291f1e9e6b35bb4f823a05f072cf78c244 | jpn | jp_mof_sanctions | ja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f | |||
Organization:addressEntity | addr-ca56501407a92dd64faa69e96a3bb5954d674f93 | eu_fsf | eu-fsf-eu-10349-25 | ||||
Organization:addressEntity | addr-73a9ba27c1598cb3b092698f6f64752b1c0e5a81 | eng | us_ofac_sdn | ofac-50604 | |||
LegalEntity:addressEntity | addr-ca56501407a92dd64faa69e96a3bb5954d674f93 | ch_seco_sanctions | ch-seco-62977 | ||||
Organization:addressEntity | addr-ca56501407a92dd64faa69e96a3bb5954d674f93 | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
LegalEntity:alias | Международный Расчетный Банк | rus | ch_seco_sanctions | ch-seco-62977 | |||
LegalEntity:alias | “International Settlement Bank” LLC | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:alias | КБ МРБ (ООО) | rus | ch_seco_sanctions | ch-seco-62977 | |||
LegalEntity:alias | Mezhdunarodnyi Raschetnyi Bank | eng | ch_seco_sanctions | ch-seco-62977 | |||
Organization:alias | (別称、インターナショナル・セトルメント・バンク有限会社、メジュドゥナロドニー・ラッショトニー・バンク) | jpn | jp_mof_sanctions | ja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f | |||
Organization:alias | Mezhdunarodnyi Raschetnyi Bank） | jpn | jp_mof_sanctions | ja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f | |||
LegalEntity:alias | Международный Расчетный Банк - МРБ Банк | ca_dfatd_sema_sanctions | ca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d | ||||
LegalEntity:alias | International Settlement Bank | ca_dfatd_sema_sanctions | ca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d | ||||
Organization:alias | Международный Расчетный Банк | rus | us_ofac_sdn | ofac-50604 | |||
Organization:alias | Mezhdunarodnyi Raschetnyi Bank | eng | us_ofac_sdn | ofac-50604 | |||
Organization:alias | International Settlement Bank LLC | eng | us_ofac_sdn | ofac-50604 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank" | ua_nsdc_sanctions | ua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
Organization:alias | Mezhdunarodnyi Raschetnyi Bank | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
Organization:alias | Международный Расчетный Банк | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
Organization:alias | "International Settlement Bank" LLC | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
Organization:alias | КБ МРБ (ООО) | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank" | ua_nsdc_sanctions | ua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
LegalEntity:alias | INTERNATIONAL SETTLEMENT BANK LLC | tw_shtc | tw-shtc-b408fe427a9f43241cb394f198222a3943539aaa | ||||
LegalEntity:alias | MEZHDUNARODNYI RASCHETNYI BANK | tw_shtc | tw-shtc-b408fe427a9f43241cb394f198222a3943539aaa | ||||
Organization:alias | Mezhdunarodnyi Raschetnyi Bank | fra | mc_fund_freezes | mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2 | |||
Organization:alias | International Settlement Bank LLC | fra | mc_fund_freezes | mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2 | |||
Organization:alias | International Settlement Bank LLC | jpn | jp_mof_sanctions | ja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank" | ua_nsdc_sanctions | ua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
Organization:country | ge | eng | us_ofac_sdn | ofac-50604 | |||
Organization:country | ge | eu_fsf | eu-fsf-eu-10349-25 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-50604 | |||
LegalEntity:country | ge | eng | us_sam_exclusions | usgsa-s4mrtxtls | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d | ||||
LegalEntity:country | ge | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:country | ge | eng | us_sam_exclusions | usgsa-s4mrtlvy5 | |||
LegalEntity:country | ge | eng | us_sam_exclusions | usgsa-s4mrtxtlr | |||
Organization:country | ge | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtls | |||
LegalEntity:createdAt | 2024-09-20 | eng | us_sam_exclusions | usgsa-s4mrtlvy5 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtlr | |||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-62977 | ||||
Organization:id | d1c1bcc41a1f96801541f0912c5f347416aac7cc | ua_nsdc_sanctions | ua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
Organization:id | 1156e3de146b46369aac01c6eaa236d6189fed37 | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:id | 147a398aafc6dbf9980564babe70cbd7488dc236 | us_trade_csl | ofac-50604 | ||||
Organization:id | d0e1476435d8b0f509cb7549d6cfd4b05d6d7518 | ua_nsdc_sanctions | ua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
LegalEntity:id | e88678a4d36b5ba5d168b255975c23f6dd913928 | ca_dfatd_sema_sanctions | ca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d | ||||
Organization:id | dd71c40b89658ff0fd2dab9d195c22e1601f00be | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
LegalEntity:id | a3ac316b557d8024c96316790da038d0de5371d7 | eng | us_sam_exclusions | usgsa-s4mrtxtlr | |||
LegalEntity:id | 1743454f85084c50c8477bb7c0f386b0e16a06a6 | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:id | 24b5d5c149b7cdd8479d04cdc29d46129b1a5678 | tw_shtc | tw-shtc-b408fe427a9f43241cb394f198222a3943539aaa | ||||
Organization:id | 1c6639c3bd02b5b4d955f5478a05e8e328c5cbf3 | ua_nsdc_sanctions | ua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
Organization:id | 8d096442efc51a014943bb03fa0b33d84b6ca47f | eng | us_ofac_sdn | ofac-50604 | |||
Organization:id | 0a927318a5cb7ea57dc0813939cac094cfcc683f | jpn | jp_mof_sanctions | ja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f | |||
LegalEntity:id | 342cd3e5623b32b9e7329a7377455f64c68196cb | eng | us_sam_exclusions | usgsa-s4mrtxtls | |||
Organization:id | d785c540f078217ea43ee31965500d9c07cdbaab | fra | mc_fund_freezes | mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2 | |||
LegalEntity:id | 2ad24a71e4132f769dd2ce5d580db3c4ee047cfd | eng | us_sam_exclusions | usgsa-s4mrtlvy5 | |||
Organization:id | 51d72e13877c2de2c68d3c0f2f2ebc4cc94fb43f | eu_fsf | eu-fsf-eu-10349-25 | ||||
Organization:incorporationDate | 2015-05-15 | eng | us_ofac_sdn | ofac-50604 | |||
Organization:incorporationDate | 2015-05-15 | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
LegalEntity:incorporationDate | 2015-05-15 | ch_seco_sanctions | ch-seco-62977 | ||||
Organization:jurisdiction | ge | ua_nsdc_sanctions | ua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
Organization:jurisdiction | ge | ua_nsdc_sanctions | ua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
Organization:jurisdiction | ge | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
Organization:jurisdiction | ua | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
Organization:jurisdiction | ge | ua_nsdc_sanctions | ua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
LegalEntity:legalForm | limited liability company (LLC) | ch_seco_sanctions | ch-seco-62977 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-50604 | |||
Organization:legalForm | société à responsabilité limitée (LLC) | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
LegalEntity:modifiedAt | 2023-06-28 | ch_seco_sanctions | ch-seco-62977 | ||||
Organization:modifiedAt | 2023-06-23 | eu_fsf | eu-fsf-eu-10349-25 | ||||
Organization:modifiedAt | 2023-06-23 | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:name | "International Settlement Bank" LLC | ua_nsdc_sanctions | ua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank | ||||
Organization:name | MRB Bank | eng | jp_mof_sanctions | ja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f | |||
LegalEntity:name | Mezhdunarodnyi Raschetnyi Bank - MRB Bank | ca_dfatd_sema_sanctions | ca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d | ||||
Organization:name | MRB BANK | us_trade_csl | ofac-50604 | ||||
Organization:name | Banco de Pagamentos Internacionais | por | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Banque MRB | fra | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Banka MRB | ces | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Международный Расчетный Банк | rus | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Spoločnosť MRB Bank | slk | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | MRB Bank | eng | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | “International Settlement Bank” LLC | eng | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Mezhdunarodnyi Raschetnyi Bank | eng | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Banca MRB | ron | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | КБ МРБ (ООО) | rus | eu_fsf | eu-fsf-eu-10349-25 | |||
Organization:name | Międzynarodowy Bank Rozrachunków sp. z o. o. | pol | eu_fsf | eu-fsf-eu-10349-25 | |||