Statements: MRB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSTALIN STREET 20, TSKHINVALI, GEOengus_sam_exclusionsusgsa-s4mrtxtls
LegalEntity:addressStalin Street 20, Tsinkhval, Georgiach_seco_sanctionsch-seco-62977
Organization:addressГрузія, м. Цхинвал, вул. Сталіна, буд. 20, (Грузия, г. Цхинвал, ул. Сталина, д. 20)ukrua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
LegalEntity:addressSTALIN STREET 20, TSKHINVALI, GEOengus_sam_exclusionsusgsa-s4mrtlvy5
Organization:addressStalin Street 20, Tsinkhval, GEORGIAbe_fod_sanctionseu-fsf-eu-10349-25
Organization:addressГрузія, м. Цхинвал, вул. Сталіна, буд. 20, (Грузия, г. Цхинвал, ул. Сталина, д. 20)ukrua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:addressГрузія, м. Цхинвал, вул. Сталіна, буд. 20, (Грузия, г. Цхинвал, ул. Сталина, д. 20)ukrua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:addressStalin Street 20, Tsinkhval, Georgiajpnjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
LegalEntity:addressSTALIN STREET 20, TSKHINVALI, GEOengus_sam_exclusionsusgsa-s4mrtxtlr
LegalEntity:addressStalin Street 20 Tskhinvali South Ossetia Georgiatw_shtctw-shtc-b408fe427a9f43241cb394f198222a3943539aaa
Organization:addressStalin Street 20, Tsinkhval, GEORGIAeu_fsfeu-fsf-eu-10349-25
Organization:addressStalin Street 20, Tskhinvaliengus_ofac_sdnofac-50604
Organization:addressStalin Street 20, Tsinkhval, Géorgiefrafr_tresor_gels_avoirfr-ga-6746
Organization:addressEntityaddr-73a9ba27c1598cb3b092698f6f64752b1c0e5a81engus_ofac_sdnofac-50604
Organization:addressEntityaddr-ca56501407a92dd64faa69e96a3bb5954d674f93be_fod_sanctionseu-fsf-eu-10349-25
Organization:addressEntityaddr-ca56501407a92dd64faa69e96a3bb5954d674f93eu_fsfeu-fsf-eu-10349-25
LegalEntity:addressEntityaddr-ca56501407a92dd64faa69e96a3bb5954d674f93ch_seco_sanctionsch-seco-62977
Organization:addressEntityaddr-256726291f1e9e6b35bb4f823a05f072cf78c244jpnjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
Organization:alias"International Settlement Bank" LLCfrafr_tresor_gels_avoirfr-ga-6746
Organization:aliasКБ МРБ (ООО)frafr_tresor_gels_avoirfr-ga-6746
Organization:alias(別称、インターナショナル・セトルメント・バンク有限会社、メジュドゥナロドニー・ラッショトニー・バンク)jpnjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
Organization:aliasMezhdunarodnyi Raschetnyi Bankengus_ofac_sdnofac-50604
Organization:aliasBanque MRBfrabe_fod_sanctionseu-fsf-eu-10349-25
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank"ua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
LegalEntity:aliasMEZHDUNARODNYI RASCHETNYI BANKtw_shtctw-shtc-b408fe427a9f43241cb394f198222a3943539aaa
Organization:aliasBanca MRBroneu_fsfeu-fsf-eu-10349-25
Organization:aliasМеждународный Расчетный Банкfrafr_tresor_gels_avoirfr-ga-6746
LegalEntity:aliasMezhdunarodnyi Raschetnyi Bankengch_seco_sanctionsch-seco-62977
Organization:aliasBanka MRBceseu_fsfeu-fsf-eu-10349-25
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank"ua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:aliasInternational Settlement Bank LLCengus_ofac_sdnofac-50604
Organization:aliasМеждународный Расчетный Банкrusus_ofac_sdnofac-50604
LegalEntity:aliasМеждународный Расчетный Банк - МРБ Банкca_dfatd_sema_sanctionsca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d
Organization:aliasMiędzynarodowy Bank Rozrachunków sp. z o. o.poleu_fsfeu-fsf-eu-10349-25
Organization:aliasSpoločnosť MRB Bankslkeu_fsfeu-fsf-eu-10349-25
Organization:aliasBanca MRBronbe_fod_sanctionseu-fsf-eu-10349-25
Organization:aliasInternational Settlement Bank LLCframc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank"ua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
LegalEntity:aliasInternational Settlement Bankca_dfatd_sema_sanctionsca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d
Organization:aliasMezhdunarodnyi Raschetnyi Bankfrafr_tresor_gels_avoirfr-ga-6746
Organization:aliasMezhdunarodnyi Raschetnyi Bankframc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
Organization:aliasBanka MRBhrvbe_fod_sanctionseu-fsf-eu-10349-25
LegalEntity:alias“International Settlement Bank” LLCch_seco_sanctionsch-seco-62977
LegalEntity:aliasМеждународный Расчетный Банкrusch_seco_sanctionsch-seco-62977
LegalEntity:aliasКБ МРБ (ООО)rusch_seco_sanctionsch-seco-62977
Organization:aliasBanque MRBfraeu_fsfeu-fsf-eu-10349-25
Organization:aliasInternational Settlement Bank LLCjpnjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
Organization:aliasMezhdunarodnyi Raschetnyi Bank）jpnjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
Organization:aliasMiędzynarodowy Bank Rozrachunków sp. z o. o.polbe_fod_sanctionseu-fsf-eu-10349-25
Organization:aliasBanco de Pagamentos Internacionaisporbe_fod_sanctionseu-fsf-eu-10349-25
Organization:aliasBanco de Pagamentos Internacionaisporeu_fsfeu-fsf-eu-10349-25
Organization:aliasSpoločnosť MRB Bankslkbe_fod_sanctionseu-fsf-eu-10349-25
LegalEntity:aliasINTERNATIONAL SETTLEMENT BANK LLCtw_shtctw-shtc-b408fe427a9f43241cb394f198222a3943539aaa
LegalEntity:countrygeengus_sam_exclusionsusgsa-s4mrtlvy5
LegalEntity:countrygeengus_sam_exclusionsusgsa-s4mrtxtls
Organization:countryruengus_ofac_sdnofac-50604
Organization:countrygeengus_ofac_sdnofac-50604
Organization:countrygeeu_fsfeu-fsf-eu-10349-25
LegalEntity:countrygeengus_sam_exclusionsusgsa-s4mrtxtlr
Organization:countrygebe_fod_sanctionseu-fsf-eu-10349-25
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d
LegalEntity:countrygech_seco_sanctionsch-seco-62977
LegalEntity:createdAt2024-09-20engus_sam_exclusionsusgsa-s4mrtlvy5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtls
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlr
LegalEntity:createdAt2023-06-28ch_seco_sanctionsch-seco-62977
LegalEntity:id342cd3e5623b32b9e7329a7377455f64c68196cbengus_sam_exclusionsusgsa-s4mrtxtls
Organization:id8d096442efc51a014943bb03fa0b33d84b6ca47fengus_ofac_sdnofac-50604
LegalEntity:id2ad24a71e4132f769dd2ce5d580db3c4ee047cfdengus_sam_exclusionsusgsa-s4mrtlvy5
LegalEntity:id24b5d5c149b7cdd8479d04cdc29d46129b1a5678tw_shtctw-shtc-b408fe427a9f43241cb394f198222a3943539aaa
LegalEntity:ida3ac316b557d8024c96316790da038d0de5371d7engus_sam_exclusionsusgsa-s4mrtxtlr
Organization:id147a398aafc6dbf9980564babe70cbd7488dc236us_trade_cslofac-50604
Organization:ida3fa43589965a4b898b54fc40e1739afa9b86490be_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:id987036084bb4df8b20e73bead3aefa42316c1b45eu_fsfeu-fsf-eu-10349-25
Organization:idd1c1bcc41a1f96801541f0912c5f347416aac7ccua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:iddd71c40b89658ff0fd2dab9d195c22e1601f00befrafr_tresor_gels_avoirfr-ga-6746
LegalEntity:id1743454f85084c50c8477bb7c0f386b0e16a06a6ch_seco_sanctionsch-seco-62977
Organization:idd0e1476435d8b0f509cb7549d6cfd4b05d6d7518ua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
LegalEntity:ide88678a4d36b5ba5d168b255975c23f6dd913928ca_dfatd_sema_sanctionsca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d
Organization:id0a927318a5cb7ea57dc0813939cac094cfcc683fjpnjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
Organization:id1c6639c3bd02b5b4d955f5478a05e8e328c5cbf3ua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:id9e6456e5aa7d95b0aabb1d7117f8aa8198ac508dbe_fod_sanctionseu-fsf-eu-10349-25
Organization:idd785c540f078217ea43ee31965500d9c07cdbaabframc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
Organization:incorporationDate2015-05-15frafr_tresor_gels_avoirfr-ga-6746
Organization:incorporationDate2015-05-15engus_ofac_sdnofac-50604
LegalEntity:incorporationDate2015-05-15ch_seco_sanctionsch-seco-62977
Organization:jurisdictiongeua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6746
Organization:jurisdictionuafrafr_tresor_gels_avoirfr-ga-6746
Organization:jurisdictiongeua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:jurisdictiongefrafr_tresor_gels_avoirfr-ga-6746
Organization:jurisdictiongeua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
LegalEntity:legalFormlimited liability company (LLC)ch_seco_sanctionsch-seco-62977
Organization:legalFormsociété à responsabilité limitée (LLC)frafr_tresor_gels_avoirfr-ga-6746
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-50604
LegalEntity:modifiedAt2023-06-28ch_seco_sanctionsch-seco-62977
Organization:modifiedAt2023-06-23be_fod_sanctionseu-fsf-eu-10349-25
Organization:modifiedAt2023-06-23eu_fsfeu-fsf-eu-10349-25
Organization:name"International Settlement Bank" LLCua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:nameМеждународный Расчетный Банкua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
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