Spoločnosť MRB Bank
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (1) | 23.06.2023 |
| Decision links (1) | 23.06.2023, European Union's sanctions document (EN) Download 6.80 € |
Names (12)
| Full name/Name | Banka MRB |
|---|
| Full name/Name | Spoločnosť MRB Bank |
|---|
| Full name/Name | Banque MRB |
|---|
| Full name/Name | КБ МРБ (ООО) |
|---|
| Full name/Name | Международный Расчетный Банк |
|---|
| Full name/Name | “International Settlement Bank” LLC |
|---|
| Full name/Name | Banca MRB |
|---|
| Full name/Name | MRB Bank |
|---|
| Full name/Name | Mezhdunarodnyi Raschetnyi Bank |
|---|
| Full name/Name | Międzynarodowy Bank Rozrachunków sp. z o. o. |
|---|
| Full name/Name | Banco de Pagamentos Internacionais |
|---|
| Full name/Name | Banka MRB |
|---|
Addresses (1)
| Street | Stalin Street 20 |
|---|---|
| City | Tsinkhval |
| Country | Georgia |
| Full address | Stalin Street 20, Tsinkhval, GEORGIA |
Identification documents (1)
| Type | Registration Number: 1159800030409 |
|---|---|
| Country | Georgia |
| Issue date | 2 |
Historical data
No records
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.