Statements: MRB Bank

Canonical ID: NK-7tYcQfvVNSGYBretJdCBSe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressГрузія, м. Цхинвал, вул. Сталіна, буд. 20, (Грузия, г. Цхинвал, ул. Сталина, д. 20)ukrua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:addressStalin Street 20, Tsinkhval, Georgiajpnjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
Organization:addressStalin Street 20, Tsinkhval, GEORGIAeu_fsfeu-fsf-eu-10349-25
LegalEntity:addressSTALIN STREET 20, TSKHINVALIengus_sam_exclusionsusgsa-s4mrtxtls
LegalEntity:addressSTALIN STREET 20, TSKHINVALIengus_sam_exclusionsusgsa-s4mrtlvy5
LegalEntity:addressStalin Street 20, Tsinkhval, Georgiach_seco_sanctionsch-seco-62977
LegalEntity:addressSTALIN STREET 20, TSKHINVALIengus_sam_exclusionsusgsa-s4mrtxtlr
Organization:addressГрузія, м. Цхинвал, вул. Сталіна, буд. 20, (Грузия, г. Цхинвал, ул. Сталина, д. 20)ukrua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:addressStalin Street 20, Tsinkhval, GEORGIAbe_fod_sanctionseu-fsf-eu-10349-25
Organization:addressГрузія, м. Цхинвал, вул. Сталіна, буд. 20, (Грузия, г. Цхинвал, ул. Сталина, д. 20)ukrua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:addressStalin Street 20, Tsinkhval, Géorgiefrafr_tresor_gels_avoirfr-ga-6746
Organization:addressStalin Street 20, Tskhinvaliengus_ofac_sdnofac-50604
LegalEntity:addressStalin Street 20 Tskhinvali South Ossetia Georgiatw_shtctw-shtc-b408fe427a9f43241cb394f198222a3943539aaa
Organization:addressEntityaddr-256726291f1e9e6b35bb4f823a05f072cf78c244jp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
LegalEntity:addressEntityaddr-ca56501407a92dd64faa69e96a3bb5954d674f93ch_seco_sanctionsch-seco-62977
Organization:addressEntityaddr-2c72ca0a2e234aae2814e38ef532bd31f389ced9us_ofac_sdnofac-50604
Organization:addressEntityaddr-ca56501407a92dd64faa69e96a3bb5954d674f93eu_fsfeu-fsf-eu-10349-25
Organization:addressEntityaddr-ca56501407a92dd64faa69e96a3bb5954d674f93be_fod_sanctionseu-fsf-eu-10349-25
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank"ua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank"ua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:aliasBanka MRBcesbe_fod_sanctionseu-fsf-eu-10349-25
Organization:aliasInternational Settlement Bank LLCjpnjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
LegalEntity:aliasКБ МРБ (ООО)rusch_seco_sanctionsch-seco-62977
Organization:aliasBanque MRBfrabe_fod_sanctionseu-fsf-eu-10349-25
LegalEntity:alias“International Settlement Bank” LLCch_seco_sanctionsch-seco-62977
Organization:aliasMiędzynarodowy Bank Rozrachunków sp. z o. o.polbe_fod_sanctionseu-fsf-eu-10349-25
LegalEntity:aliasMEZHDUNARODNYI RASCHETNYI BANKtw_shtctw-shtc-b408fe427a9f43241cb394f198222a3943539aaa
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)jpnjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
Organization:aliasМеждународный Расчетный Банкfrafr_tresor_gels_avoirfr-ga-6746
Organization:aliasMezhdunarodnyi Raschetnyi Bank）jpnjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
Organization:aliasBanca MRBroneu_fsfeu-fsf-eu-10349-25
Organization:aliasBanque MRBfraeu_fsfeu-fsf-eu-10349-25
LegalEntity:aliasМеждународный Расчетный Банк - МРБ Банкca_dfatd_sema_sanctionsca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d
Organization:aliasBanka MRBceseu_fsfeu-fsf-eu-10349-25
Organization:aliasКБ МРБ (ООО)frafr_tresor_gels_avoirfr-ga-6746
Organization:aliasMezhdunarodnyi Raschetnyi Bankframc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
Organization:aliasMezhdunarodnyi Raschetnyi Bankfrafr_tresor_gels_avoirfr-ga-6746
Organization:aliasBanka MRBhrveu_fsfeu-fsf-eu-10349-25
Organization:aliasMiędzynarodowy Bank Rozrachunków sp. z o. o.poleu_fsfeu-fsf-eu-10349-25
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank"ua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:aliasBanco de Pagamentos Internacionaisporeu_fsfeu-fsf-eu-10349-25
Organization:aliasBanka MRBhrvbe_fod_sanctionseu-fsf-eu-10349-25
LegalEntity:aliasINTERNATIONAL SETTLEMENT BANK LLCtw_shtctw-shtc-b408fe427a9f43241cb394f198222a3943539aaa
Organization:alias"International Settlement Bank" LLCfrafr_tresor_gels_avoirfr-ga-6746
Organization:aliasMezhdunarodnyi Raschetnyi Bankengus_ofac_sdnofac-50604
LegalEntity:aliasМеждународный Расчетный Банкrusch_seco_sanctionsch-seco-62977
Organization:aliasSpoločnosť MRB Bankslkeu_fsfeu-fsf-eu-10349-25
Organization:aliasBanca MRBronbe_fod_sanctionseu-fsf-eu-10349-25
Organization:aliasBanco de Pagamentos Internacionaisporbe_fod_sanctionseu-fsf-eu-10349-25
LegalEntity:aliasMezhdunarodnyi Raschetnyi Bankengch_seco_sanctionsch-seco-62977
Organization:aliasSpoločnosť MRB Bankslkbe_fod_sanctionseu-fsf-eu-10349-25
Organization:aliasInternational Settlement Bank LLCengus_ofac_sdnofac-50604
LegalEntity:aliasInternational Settlement Bankca_dfatd_sema_sanctionsca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d
Organization:aliasInternational Settlement Bank LLCframc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
Organization:aliasМеждународный Расчетный Банкrusus_ofac_sdnofac-50604
LegalEntity:countrygeus_sam_exclusionsusgsa-s4mrtlvy5
Organization:countrygeus_ofac_sdnofac-50604
LegalEntity:countrygeus_sam_exclusionsusgsa-s4mrtxtls
LegalEntity:countrygech_seco_sanctionsch-seco-62977
Organization:countryruus_ofac_sdnofac-50604
Organization:countrygebe_fod_sanctionseu-fsf-eu-10349-25
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d
LegalEntity:countrygeus_sam_exclusionsusgsa-s4mrtxtlr
Organization:countrygeeu_fsfeu-fsf-eu-10349-25
LegalEntity:createdAt2024-09-20us_sam_exclusionsusgsa-s4mrtlvy5
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtls
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtlr
LegalEntity:createdAt2023-06-28ch_seco_sanctionsch-seco-62977
LegalEntity:id4f1152ddbf877a13d2d86c2d2a255380d101f650ch_seco_sanctionsch-seco-62977
LegalEntity:id738c06732d805d4d190a9458858d5382ed832ceaus_sam_exclusionsusgsa-s4mrtxtls
Organization:id147a398aafc6dbf9980564babe70cbd7488dc236us_trade_cslofac-50604
Organization:id1552897fcb5de1e6a3d000654087041abccad40cua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
LegalEntity:id24b5d5c149b7cdd8479d04cdc29d46129b1a5678tw_shtctw-shtc-b408fe427a9f43241cb394f198222a3943539aaa
Organization:ida761abbc6f5d21c52c117e341f3ce53551f6ae7fjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
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Organization:id9358f4170979d41bbcf9b3d2622f49d7fd6cc1ebbe_fod_sanctionseu-fsf-eu-10349-25
LegalEntity:ide88678a4d36b5ba5d168b255975c23f6dd913928ca_dfatd_sema_sanctionsca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d
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Organization:id28d6eafb86e48e803fe775d0e706036c02d540fefr_tresor_gels_avoirfr-ga-6746
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Organization:idd785c540f078217ea43ee31965500d9c07cdbaabmc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
LegalEntity:id62a27de0d389494f99e84b31c69df793758e4259us_sam_exclusionsusgsa-s4mrtlvy5
Organization:id7f30a9d524c5a9b0ade4683c7c1497cf4c42e6c0us_ofac_sdnofac-50604
LegalEntity:incorporationDate2015-05-15ch_seco_sanctionsch-seco-62977
Organization:incorporationDate2015-05-15us_ofac_sdnofac-50604
Organization:incorporationDate2015-05-15fr_tresor_gels_avoirfr-ga-6746
Organization:jurisdictiongeua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:jurisdictiongeua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:jurisdictiongefr_tresor_gels_avoirfr-ga-6746
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-6746
Organization:jurisdictionuafr_tresor_gels_avoirfr-ga-6746
Organization:jurisdictiongeua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:legalFormsociété à responsabilité limitée (LLC)frafr_tresor_gels_avoirfr-ga-6746
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-50604
LegalEntity:modifiedAt2023-06-28ch_seco_sanctionsch-seco-62977
Organization:modifiedAt2023-06-23be_fod_sanctionseu-fsf-eu-10349-25
Organization:modifiedAt2023-06-23eu_fsfeu-fsf-eu-10349-25
Organization:nameМеждународный Расчетный Банкua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
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