Statements: MRB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:ida3fa43589965a4b898b54fc40e1739afa9b86490be_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameBanca MRBbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameMezhdunarodnyi Raschetnyi Bankbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameMRB Bankbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameBanque MRBbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameMiędzynarodowy Bank Rozrachunków sp. z o. o.be_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameКБ МРБ (ООО)be_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameSpoločnosť MRB Bankbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameBanco de Pagamentos Internacionaisbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameМеждународный Расчетный Банкbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:name“International Settlement Bank” LLCbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameBanka MRBbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:notes1159800030409 (regnumber-Registration Number) (on 2015-05-15)be_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:notes(Date of UN designation: 2023-06-23)be_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216be_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:topicssanctionbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
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