Statements: MRB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasMezhdunarodnyi Raschetnyi Bankframc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
Organization:aliasInternational Settlement Bank LLCframc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
Organization:idd785c540f078217ea43ee31965500d9c07cdbaabframc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
Organization:nameMRB Bank (Banque MRB)framc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
Organization:notesAdresse: Stalin Street 20, Tsinkhval, GEORGIE Site internet: https://mrb-bank.ru/ Type d’entité: société à responsabilité limitée (LLC) Lieu d’enregistrement: Géorgie Date d’enregistrement: 15/05/2015 Numéro d’enregistrement: 1159800030409 Principal établissement: Russie, Géorgie, Ukraineframc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
Organization:topicssanctionframc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
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