Statements: MRB Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	STALIN STREET 20, TSKHINVALI, GEO	eng	us_sam_exclusions	`usgsa-s4mrtlvy5`	2024-09-22
`LegalEntity:address`	STALIN STREET 20, TSKHINVALI, GEO	eng	us_sam_exclusions	`usgsa-s4mrtxtls`	2024-11-01
`LegalEntity:address`	STALIN STREET 20, TSKHINVALI, GEO	eng	us_sam_exclusions	`usgsa-s4mrtxtlr`	2024-11-01
`LegalEntity:country`	ge	eng	us_sam_exclusions	`usgsa-s4mrtxtlr`	2024-11-01
`LegalEntity:country`	ge	eng	us_sam_exclusions	`usgsa-s4mrtlvy5`	2024-09-22
`LegalEntity:country`	ge	eng	us_sam_exclusions	`usgsa-s4mrtxtls`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtls`	2024-11-01
`LegalEntity:createdAt`	2024-09-20	eng	us_sam_exclusions	`usgsa-s4mrtlvy5`	2024-09-22
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtlr`	2024-11-01
`LegalEntity:id`	2ad24a71e4132f769dd2ce5d580db3c4ee047cfd	eng	us_sam_exclusions	`usgsa-s4mrtlvy5`	2025-07-23
`LegalEntity:id`	a3ac316b557d8024c96316790da038d0de5371d7	eng	us_sam_exclusions	`usgsa-s4mrtxtlr`	2025-07-23
`LegalEntity:id`	342cd3e5623b32b9e7329a7377455f64c68196cb	eng	us_sam_exclusions	`usgsa-s4mrtxtls`	2025-07-23
`LegalEntity:name`	MEZHDUNARODNYI RASCHETNYI BANK	eng	us_sam_exclusions	`usgsa-s4mrtxtls`	2024-11-01
`LegalEntity:name`	INTERNATIONAL SETTLEMENT BANK LLC	eng	us_sam_exclusions	`usgsa-s4mrtxtlr`	2024-11-01
`LegalEntity:name`	MRB BANK	eng	us_sam_exclusions	`usgsa-s4mrtlvy5`	2024-09-22
`LegalEntity:notes`	(also INTERNATIONAL SETTLEMENT BANK LLC, MEZHDUNARODNYI RASCHETNYI BANK)	eng	us_sam_exclusions	`usgsa-s4mrtlvy5`	2025-07-23
`LegalEntity:notes`	(also MRB BANK)	eng	us_sam_exclusions	`usgsa-s4mrtxtls`	2025-07-23
`LegalEntity:notes`	(also MRB BANK)	eng	us_sam_exclusions	`usgsa-s4mrtxtlr`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtlr`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtls`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlvy5`	2024-09-22
`LegalEntity:uniqueEntityId`	RMM4HB3G9GN8	eng	us_sam_exclusions	`usgsa-s4mrtlvy5`	2024-12-03
`LegalEntity:uniqueEntityId`	FWL7MB2W6NA4	eng	us_sam_exclusions	`usgsa-s4mrtxtlr`	2024-12-03
`LegalEntity:uniqueEntityId`	FWPDY4CSVCP3	eng	us_sam_exclusions	`usgsa-s4mrtxtls`	2024-12-03

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