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_fcdo_sanctionsgb-fcdo-rus1578
Organization:countrygeenggb_fcdo_sanctionsgb-fcdo-rus1578
Organization:id1f24996ad946303b4ab740b35f7075b9e45e4215enggb_fcdo_sanctionsgb-fcdo-rus1578
Organization:nameLLC Commercial Bank – International Settlements Bankenggb_fcdo_sanctionsgb-fcdo-rus1578
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
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1578
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