Statements: LLC Commercial Bank – International Settlements Bank

Canonical ID: NK-FoRp27TYbGChSxVXvnLtht · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address20, Stalin Street, Tskhinvali, Georgiaenggb_coh_disqualifiedgb-coh-nzi3p0jkkacpjv-haviwkqmb5qa
Organization:address20, Stalin Street, Tskhinvali, Georgiaenggb_fcdo_sanctionsgb-fcdo-rus1578
LegalEntity:address20, Stalin Street, Tskhinvalienggb_hmt_sanctionsgb-hmt-15522
LegalEntity:addressEntityaddr-efbda8b1525d5d705887361efcdc8a9e0594657cenggb_hmt_sanctionsgb-hmt-15522
LegalEntity:aliasOOO Коммерческий банк «Международный Расчетный Банк»enggb_hmt_sanctionsgb-hmt-15522
Organization:countrygeenggb_fcdo_sanctionsgb-fcdo-rus1578
LegalEntity:countrygeenggb_hmt_sanctionsgb-hmt-15522
LegalEntity:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15522
Organization:id1f24996ad946303b4ab740b35f7075b9e45e4215enggb_fcdo_sanctionsgb-fcdo-rus1578
Organization:id5608217dbbf383ad7e9a52cea3b7182633ac00d1enggb_coh_disqualifiedgb-coh-nzi3p0jkkacpjv-haviwkqmb5qa
LegalEntity:idd595bff48035741cd1362e1d6d50b680f5e03283enggb_hmt_sanctionsgb-hmt-15522
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-15522
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15522
Organization:nameLLC COMMERCIAL BANK – INTERNATIONAL SETTLEMENTS BANKenggb_coh_disqualifiedgb-coh-nzi3p0jkkacpjv-haviwkqmb5qa
LegalEntity:nameLLC Commercial Bank – International Settlements Bankenggb_hmt_sanctionsgb-hmt-15522
Organization:nameLLC Commercial Bank – International Settlements Bankenggb_fcdo_sanctionsgb-fcdo-rus1578
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15522
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nzi3p0jkkacpjv-haviwkqmb5qa
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1578
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1578
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15522
LegalEntity:registrationNumber1069800001852enggb_hmt_sanctionsgb-hmt-15522
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/NZi3p0jkkaCPjV_HaviWkqmB5qAenggb_coh_disqualifiedgb-coh-nzi3p0jkkacpjv-haviwkqmb5qa
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1578
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15522
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-nzi3p0jkkacpjv-haviwkqmb5qa
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting