Statements: LLC Commercial Bank – International Settlements Bank

Canonical ID: NK-FoRp27TYbGChSxVXvnLtht · 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
`LegalEntity:address`	20, Stalin Street, Tskhinvali	eng	gb_hmt_sanctions	`gb-hmt-15522`	2024-11-28
`LegalEntity:addressEntity`	`addr-efbda8b1525d5d705887361efcdc8a9e0594657c`	eng	gb_hmt_sanctions	`gb-hmt-15522`	2023-04-20
`LegalEntity:alias`	OOO Коммерческий банк «Международный Расчетный Банк»	eng	gb_hmt_sanctions	`gb-hmt-15522`	2023-04-20
`LegalEntity:country`	ge	eng	gb_hmt_sanctions	`gb-hmt-15522`	2023-04-20
`LegalEntity:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15522`	2024-10-14
`LegalEntity:id`	d595bff48035741cd1362e1d6d50b680f5e03283	eng	gb_hmt_sanctions	`gb-hmt-15522`	2025-07-28
`LegalEntity:legalForm`	Limited Liability Company	eng	gb_hmt_sanctions	`gb-hmt-15522`	2023-04-20
`LegalEntity:modifiedAt`	2023-12-15	eng	gb_hmt_sanctions	`gb-hmt-15522`	2024-10-14
`LegalEntity:name`	LLC Commercial Bank – International Settlements Bank	eng	gb_hmt_sanctions	`gb-hmt-15522`	2023-04-20
`LegalEntity:notes`	The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.	eng	gb_hmt_sanctions	`gb-hmt-15522`	2023-12-15
`LegalEntity:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15522`	2025-07-28
`LegalEntity:registrationNumber`	1069800001852	eng	gb_hmt_sanctions	`gb-hmt-15522`	2023-04-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15522`	2023-04-20