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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:addressEntity | addr-ca56501407a92dd64faa69e96a3bb5954d674f93 | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:country | ge | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:id | 1156e3de146b46369aac01c6eaa236d6189fed37 | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:modifiedAt | 2023-06-23 | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:name | MRB Bank | eng | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Banka MRB | hrv | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Mezhdunarodnyi Raschetnyi Bank | eng | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Banque MRB | fra | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | КБ МРБ (ООО) | rus | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | “International Settlement Bank” LLC | eng | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Banca MRB | ron | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Banco de Pagamentos Internacionais | por | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Międzynarodowy Bank Rozrachunków sp. z o. o. | pol | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Международный Расчетный Банк | rus | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Spoločnosť MRB Bank | slk | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:notes | Mezhdunarodnyi Raschetnyi Bank | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:notes | Tskhinval probably | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:notes | Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:registrationNumber | 1159800030409 | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:website | https://mrb-bank.ru/ | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||