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
LegalEntity:address20, Stalin Street, Tskhinvalienggb_hmt_sanctionsgb-hmt-15522
Organization:address20, Stalin Street, Tskhinvali, Georgiaenggb_fcdo_sanctionsgb-fcdo-rus1578
LegalEntity:addressEntityaddr-efbda8b1525d5d705887361efcdc8a9e0594657cgb_hmt_sanctionsgb-hmt-15522
LegalEntity:aliasOOO Коммерческий банк «Международный Расчетный Банк»enggb_hmt_sanctionsgb-hmt-15522
Organization:aliasOOO Коммерческий банк Международный Расчетный Банкrusgb_fcdo_sanctionsgb-fcdo-rus1578
Organization:countrygegb_fcdo_sanctionsgb-fcdo-rus1578
LegalEntity:countrygegb_hmt_sanctionsgb-hmt-15522
LegalEntity:createdAt2022-09-26gb_hmt_sanctionsgb-hmt-15522
Organization:idf87f4c103181ca38eba508594bf9baac71c1adfbgb_fcdo_sanctionsgb-fcdo-rus1578
Organization:ida27f2d4d7cfb333857891a9b831d401cb79a92e9gb_coh_disqualifiedgb-coh-nzi3p0jkkacpjv-haviwkqmb5qa
Organization:id6545d994e20d4510d09de3bb66d3ecab5f39f530gb_fcdo_sanctionsgb-fcdo-rus1578
LegalEntity:idd595bff48035741cd1362e1d6d50b680f5e03283gb_hmt_sanctionsgb-hmt-15522
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-15522
LegalEntity:modifiedAt2023-12-15gb_hmt_sanctionsgb-hmt-15522
LegalEntity:nameLLC Commercial Bank – International Settlements Bankenggb_hmt_sanctionsgb-hmt-15522
Organization:nameLLC COMMERCIAL BANK – INTERNATIONAL SETTLEMENTS BANKenggb_coh_disqualifiedgb-coh-nzi3p0jkkacpjv-haviwkqmb5qa
Organization:nameLLC Commercial Bank – International Settlements Bankenggb_fcdo_sanctionsgb-fcdo-rus1578
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nzi3p0jkkacpjv-haviwkqmb5qa
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15522
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
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15522
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1578
Organization:registrationNumber1069800001852enggb_fcdo_sanctionsgb-fcdo-rus1578
LegalEntity:registrationNumber1069800001852enggb_hmt_sanctionsgb-hmt-15522
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/NZi3p0jkkaCPjV_HaviWkqmB5qAgb_coh_disqualifiedgb-coh-nzi3p0jkkacpjv-haviwkqmb5qa
Organization:summaryLimited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus1578
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15522
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1578
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-nzi3p0jkkacpjv-haviwkqmb5qa
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