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
`Organization:country`	ge		eu_fsf	`eu-fsf-eu-10349-25`	2023-06-29
`Organization:country`	ge		be_fod_sanctions	`eu-fsf-eu-10349-25`	2023-06-30
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-b4ed9ca917388823bb90b5844a50b238d88d2e9d`	2025-06-18
`LegalEntity:country`	ge	eng	us_sam_exclusions	`usgsa-s4mrtxtlr`	2024-11-01
`LegalEntity:country`	ge	eng	us_sam_exclusions	`usgsa-s4mrtxtls`	2024-11-01
`LegalEntity:country`	ge	eng	us_sam_exclusions	`usgsa-s4mrtlvy5`	2024-09-22
`LegalEntity:country`	ge		ch_seco_sanctions	`ch-seco-62977`	2023-06-28
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-50604`	2024-09-19
`Organization:country`	ge	eng	us_ofac_sdn	`ofac-50604`	2024-09-19