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:aliasOOO Коммерческий банк Международный Расчетный Банкrusgb_fcdo_sanctionsgb-fcdo-rus1578
Organization:countrygegb_fcdo_sanctionsgb-fcdo-rus1578
Organization:id6545d994e20d4510d09de3bb66d3ecab5f39f530gb_fcdo_sanctionsgb-fcdo-rus1578
Organization:idf87f4c103181ca38eba508594bf9baac71c1adfbgb_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-RUSenggb_fcdo_sanctionsgb-fcdo-rus1578
Organization:registrationNumber1069800001852enggb_fcdo_sanctionsgb-fcdo-rus1578
Organization:summaryLimited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus1578
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1578
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