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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | Website: https://mrb-bank.ru/ (Inaccessible in the EU) | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:notes | Place of registration: Georgia | ch_seco_sanctions | ch-seco-62977 | ||||
LegalEntity:notes | Principal place of business: Russia, Georgia, Ukraine | ch_seco_sanctions | ch-seco-62977 | ||||
Organization:notes | Mezhdunarodnyi Raschetnyi Bank | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:notes | Tskhinval probably | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:notes | Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine | be_fod_sanctions | eu-fsf-eu-10349-25 | ||||
Organization:notes | (Date of UN designation: 2023-06-23) | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:notes | 1159800030409 (regnumber-Registration Number) (on 2015-05-15) | be_fod_sanctions | be-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51 | ||||
Organization:notes | Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine | eu_fsf | eu-fsf-eu-10349-25 | ||||
Organization:notes | Tskhinval probably | eu_fsf | eu-fsf-eu-10349-25 | ||||
Organization:notes | Mezhdunarodnyi Raschetnyi Bank | eu_fsf | eu-fsf-eu-10349-25 | ||||
Organization:notes | La banque MRB a ouvert des bureaux dans les territoires ukrainiens occupés de Kherson et Zaporijjia, et fournit plusieurs services bancaires sous le contrôle de la Banque centrale de Russie. Elle a installé des distributeurs automatiques de billets dans la région et opère une branche locale à Louhansk. Par conséquent, la banque MRB est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine | fra | fr_tresor_gels_avoir | fr-ga-6746 | |||
Organization:notes | Adresse: 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, Ukraine | fra | mc_fund_freezes | mc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2 | |||
LegalEntity:notes | (also MRB BANK) | eng | us_sam_exclusions | usgsa-s4mrtxtlr | |||
LegalEntity:notes | (also MRB BANK) | eng | us_sam_exclusions | usgsa-s4mrtxtls | |||
LegalEntity:notes | (also INTERNATIONAL SETTLEMENT BANK LLC, MEZHDUNARODNYI RASCHETNYI BANK) | eng | us_sam_exclusions | usgsa-s4mrtlvy5 | |||