Statements: MRB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressStalin Street 20, Tsinkhval, GEORGIAbe_fod_sanctionseu-fsf-eu-10349-25
Organization:addressEntityaddr-ca56501407a92dd64faa69e96a3bb5954d674f93be_fod_sanctionseu-fsf-eu-10349-25
Organization:countrygebe_fod_sanctionseu-fsf-eu-10349-25
Organization:id1156e3de146b46369aac01c6eaa236d6189fed37be_fod_sanctionseu-fsf-eu-10349-25
Organization:modifiedAt2023-06-23be_fod_sanctionseu-fsf-eu-10349-25
Organization:nameMRB Bankengbe_fod_sanctionseu-fsf-eu-10349-25
Organization:nameBanka MRBhrvbe_fod_sanctionseu-fsf-eu-10349-25
Organization:nameMezhdunarodnyi Raschetnyi Bankengbe_fod_sanctionseu-fsf-eu-10349-25
Organization:nameBanque MRBfrabe_fod_sanctionseu-fsf-eu-10349-25
Organization:nameКБ МРБ (ООО)rusbe_fod_sanctionseu-fsf-eu-10349-25
Organization:name“International Settlement Bank” LLCengbe_fod_sanctionseu-fsf-eu-10349-25
Organization:nameBanca MRBronbe_fod_sanctionseu-fsf-eu-10349-25
Organization:nameBanco de Pagamentos Internacionaisporbe_fod_sanctionseu-fsf-eu-10349-25
Organization:nameMiędzynarodowy Bank Rozrachunków sp. z o. o.polbe_fod_sanctionseu-fsf-eu-10349-25
Organization:nameМеждународный Расчетный Банкrusbe_fod_sanctionseu-fsf-eu-10349-25
Organization:nameSpoločnosť MRB Bankslkbe_fod_sanctionseu-fsf-eu-10349-25
Organization:notesMezhdunarodnyi Raschetnyi Bankbe_fod_sanctionseu-fsf-eu-10349-25
Organization:notesTskhinval probablybe_fod_sanctionseu-fsf-eu-10349-25
Organization:notesMezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukrainebe_fod_sanctionseu-fsf-eu-10349-25
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10349-25
Organization:registrationNumber1159800030409be_fod_sanctionseu-fsf-eu-10349-25
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10349-25
Organization:website https://mrb-bank.ru/be_fod_sanctionseu-fsf-eu-10349-25
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