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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Stalin Street 20, Tsinkhval, Georgia | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:addressEntity | addr-ca56501407a92dd64faa69e96a3bb5954d674f93 | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:alias | “International Settlement Bank” LLC | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:alias | Международный Расчетный Банк | rus | ch_seco_sanctions | ch-seco-62977 | |||
LegalEntity:alias | КБ МРБ (ООО) | rus | ch_seco_sanctions | ch-seco-62977 | |||
LegalEntity:alias | Mezhdunarodnyi Raschetnyi Bank | eng | ch_seco_sanctions | ch-seco-62977 | |||
LegalEntity:country | ge | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:id | 1743454f85084c50c8477bb7c0f386b0e16a06a6 | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:incorporationDate | 2015-05-15 | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:legalForm | limited liability company (LLC) | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:modifiedAt | 2023-06-28 | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:name | MRB Bank | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:notes | Place of registration: Georgia | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:notes | MRB Bank has opened offices in the Ukrainian occupied territories of Kherson and Zaporizhzhia, and provides several banking services under the control of the Central Bank of Russia. It has established ATMs in the region and operates a local branch in Luhansk. Therefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:notes | Principal place of business: Russia, Georgia, Ukraine | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:notes | Website: https://mrb-bank.ru/ (Inaccessible in the EU) | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:registrationNumber | 1159800030409 | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-62977 | ||||