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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:alias | Banka MRB | hrv | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:alias | Banque MRB | fra | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:alias | Spoločnosť MRB Bank | slk | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:alias | Banca MRB | ron | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:alias | Międzynarodowy Bank Rozrachunków sp. z o. o. | pol | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:alias | Banco de Pagamentos Internacionais | por | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:country | ge | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:id | a3fa43589965a4b898b54fc40e1739afa9b86490 | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:id | 9e6456e5aa7d95b0aabb1d7117f8aa8198ac508d | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:modifiedAt | 2023-06-23 | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:name | Международный Расчетный Банк | rus | be_fod_sanctions | eu-fsf-eu-10349-25 | |||
Organization:name | Mezhdunarodnyi Raschetnyi Bank | eng | 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 | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:name | “International Settlement Bank” LLC | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:name | Международный Расчетный Банк | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:name | MRB Bank | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:name | Banco de Pagamentos Internacionais | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:name | Spoločnosť MRB Bank | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:name | Banque MRB | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:name | КБ МРБ (ООО) | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:name | Mezhdunarodnyi Raschetnyi Bank | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:name | Międzynarodowy Bank Rozrachunków sp. z o. o. | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
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 | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:notes | Tskhinval probably | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:notes | Mezhdunarodnyi Raschetnyi Bank | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:notes | 1159800030409 (regnumber-Registration Number) (on 2015-05-15) | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:notes | (Date of UN designation: 2023-06-23) | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
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:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:website | https://mrb-bank.ru/ | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||