Statements: MRB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressStalin Street 20, Tskhinvaliengus_ofac_sdnofac-50604
Organization:addressEntityaddr-73a9ba27c1598cb3b092698f6f64752b1c0e5a81engus_ofac_sdnofac-50604
Organization:aliasInternational Settlement Bank LLCengus_ofac_sdnofac-50604
Organization:aliasMezhdunarodnyi Raschetnyi Bankengus_ofac_sdnofac-50604
Organization:aliasМеждународный Расчетный Банкrusus_ofac_sdnofac-50604
Organization:countryruengus_ofac_sdnofac-50604
Organization:countrygeengus_ofac_sdnofac-50604
Organization:id8d096442efc51a014943bb03fa0b33d84b6ca47fengus_ofac_sdnofac-50604
Organization:incorporationDate2015-05-15engus_ofac_sdnofac-50604
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-50604
Organization:nameMRB Bankengus_ofac_sdnofac-50604
Organization:nameКБ МРБ (ООО)rusus_ofac_sdnofac-50604
Organization:programIdUS-NKengus_ofac_sdnofac-50604
Organization:registrationNumber1159800030409engus_ofac_sdnofac-50604
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50604engus_ofac_sdnofac-50604
Organization:topicssanctionengus_ofac_sdnofac-50604
Organization:website https://mrb-bank.ru/engus_ofac_sdnofac-50604
  • 1 - 17 of 17
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting