Statements: MRB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameКБ МРБ (ООО)ruseu_fsfeu-fsf-eu-10349-25
Organization:nameMRB Bankengeu_fsfeu-fsf-eu-10349-25
Organization:nameMRB BANKus_trade_cslofac-50604
Organization:nameMRB Bankbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameМеждународный Расчетный Банкua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:nameМРБ Банкua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:name"International Settlement Bank" LLCua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:nameMRB Bankua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:nameТовариство з обмеженою відповідальністю "Міжнародний Розрахунковий Банк"ukrua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:name"International Settlement Bank" LLCua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:nameТовариство з обмеженою відповідальністю "Міжнародний Розрахунковий Банк"ukrua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:nameBanque MRBbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameМеждународный Расчетный Банкua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:nameМРБ Банкua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:nameМеждународный Расчетный Банкruseu_fsfeu-fsf-eu-10349-25
Organization:name“International Settlement Bank” LLCengeu_fsfeu-fsf-eu-10349-25
Organization:nameКБ МРБ (ООО)rusus_ofac_sdnofac-50604
Organization:nameBanca MRBbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameMRB Bankengus_ofac_sdnofac-50604
LegalEntity:nameINTERNATIONAL SETTLEMENT BANK LLCengus_sam_exclusionsusgsa-s4mrtxtlr
Organization:nameSpoločnosť MRB Bankbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
LegalEntity:nameMRB BANKtw_shtctw-shtc-b408fe427a9f43241cb394f198222a3943539aaa
LegalEntity:nameMRB Bankch_seco_sanctionsch-seco-62977
Organization:nameМеждународный Расчетный Банкbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
LegalEntity:nameMEZHDUNARODNYI RASCHETNYI BANKengus_sam_exclusionsusgsa-s4mrtxtls
LegalEntity:nameMRB BANKengus_sam_exclusionsusgsa-s4mrtlvy5
Organization:nameMRB Bank (Banque MRB)framc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
Organization:nameエムアールビー・バンクjpnjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
Organization:nameMRB Bankengjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
Organization:nameMRB Bank (Banque MRB)frafr_tresor_gels_avoirfr-ga-6746
Organization:nameMRB Bankua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:nameМеждународный Расчетный Банкrusbe_fod_sanctionseu-fsf-eu-10349-25
Organization:nameMRB Bankengbe_fod_sanctionseu-fsf-eu-10349-25
Organization:nameКБ МРБ (ООО)rusbe_fod_sanctionseu-fsf-eu-10349-25
Organization:name“International Settlement Bank” LLCengbe_fod_sanctionseu-fsf-eu-10349-25
Organization:nameMezhdunarodnyi Raschetnyi Bankengbe_fod_sanctionseu-fsf-eu-10349-25
LegalEntity:nameMezhdunarodnyi Raschetnyi Bank - MRB Bankca_dfatd_sema_sanctionsca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d
Organization:nameMiędzynarodowy Bank Rozrachunków sp. z o. o.be_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameКБ МРБ (ООО)be_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameBanka MRBbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:name“International Settlement Bank” LLCbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameBanco de Pagamentos Internacionaisbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameMezhdunarodnyi Raschetnyi Bankbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:nameМРБ Банкua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:nameMRB Bankua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:nameТовариство з обмеженою відповідальністю "Міжнародний Розрахунковий Банк"ukrua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:nameМеждународный Расчетный Банкua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:name"International Settlement Bank" LLCua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
LegalEntity:notesRegistration number: 1159800030409ch_seco_sanctionsch-seco-62977
Organization:notesMezhdunarodnyi Raschetnyi Bankeu_fsfeu-fsf-eu-10349-25
Organization:notes(Date of UN designation: 2023-06-23)be_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
LegalEntity:notes(also MRB BANK)engus_sam_exclusionsusgsa-s4mrtxtlr
Organization:notesTskhinval probablyeu_fsfeu-fsf-eu-10349-25
LegalEntity:notesMRB 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_sanctionsch-seco-62977
Organization:notesMezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukrainebe_fod_sanctionseu-fsf-eu-10349-25
Organization:notes1159800030409 (regnumber-Registration Number) (on 2015-05-15)be_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
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
LegalEntity:notesPlace of registration: Georgiach_seco_sanctionsch-seco-62977
LegalEntity:notesPrincipal place of business: Russia, Georgia, Ukrainech_seco_sanctionsch-seco-62977
Organization:notesMezhdunarodnyi Raschetnyi Bankbe_fod_sanctionseu-fsf-eu-10349-25
LegalEntity:notes(also INTERNATIONAL SETTLEMENT BANK LLC, MEZHDUNARODNYI RASCHETNYI BANK)engus_sam_exclusionsusgsa-s4mrtlvy5
LegalEntity:notes(also MRB BANK)engus_sam_exclusionsusgsa-s4mrtxtls
Organization:notesLa 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’Ukrainefrafr_tresor_gels_avoirfr-ga-6746
LegalEntity:notesType of entity: Limited Liability Company (LLC)ch_seco_sanctionsch-seco-62977
Organization:notesTskhinval probablybe_fod_sanctionseu-fsf-eu-10349-25
Organization:notesMezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraineeu_fsfeu-fsf-eu-10349-25
LegalEntity:notesWebsite: https://mrb-bank.ru/ (Inaccessible in the EU)ch_seco_sanctionsch-seco-62977
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10349-25
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-62977
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d
Organization:programIdUS-NKengus_ofac_sdnofac-50604
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10349-25
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6746
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:registrationNumber1159800030409eu_fsfeu-fsf-eu-10349-25
Organization:registrationNumber1159800030409be_fod_sanctionseu-fsf-eu-10349-25
Organization:registrationNumber1159800030409frafr_tresor_gels_avoirfr-ga-6746
Organization:registrationNumber1159800030409engus_ofac_sdnofac-50604
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6746fr_tresor_gels_avoirfr-ga-6746
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216be_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50604us_ofac_sdnofac-50604
Organization:taxNumber1159800030409ua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:taxNumber1159800030409ua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:taxNumber1159800030409ua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:topicssanctioneu_fsfeu-fsf-eu-10349-25
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtls
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d
Organization:topicssanctionus_trade_cslofac-50604
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlvy5
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6746
Organization:topicssanctionmc_fund_freezesmc-freezes-725be6a8b58fa1028ba5aa7a3c90f7fd7d0eaea2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtlr
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31394-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10349-25
LegalEntity:topicssanctionch_seco_sanctionsch-seco-62977
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31173-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31272-tovaristvo-z-obmezenou-vidpovidalnistu-miznarodnij-rozrahunkovij-bank
Organization:topicssanctionbe_fod_sanctionsbe-fod-9dc1704c34757d4a2b3e0a05a59296341b898c51
Organization:topicssanctionjp_mof_sanctionsja-mof-8fb970cec6af0d0f489ab8f77752e72cab67c70f
LegalEntity:topicsexport.controltw_shtctw-shtc-b408fe427a9f43241cb394f198222a3943539aaa
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