LLC Commercial Bank – International Settlements Bank
List
Type
Entity
List name
United Kingdom
Programs (1)
Russia
Listed (1)
26.09.2022
Remark
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Names (2)
Last name/Name
LLC Commercial Bank – International Settlements Bank
Full name/Name
LLC Commercial Bank – International Settlements Bank
Type
Primary name
Full name/Name
OOO Коммерческий банк «Международный Расчетный Банк»
Type
Non-Latin script
Remark
Language: Russian
Addresses (1)
Country
Georgia
Identification documents (2)
Type
Entity Bussiness Reg Number: 1069800001852
Type
Entity Type: Limited Liability Company
Notes (1)
LLC Commercial Bank – International Settlements Bank is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Additional Financial sanction (2)
#
Type
Date of restriction determination
1
#1 Type: Trust services
21.03.2023
2
#2 Type: Correspondent banking relationships etc
21.03.2023
Historical data
No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
