Lists of sanctions
3.15.12.45
19.10.2024 19:20:30

MRB BANK

List

Type Entity
List name SDN (OFAC)
Programs (2) DPRK3
RUSSIA-EO14024
Date of publication 19.09.2024

Names (3)

Last name/Name MRB BANK
Full name/Name MRB BANK
Type Name
Last name/Name INTERNATIONAL SETTLEMENT BANK LLC
Full name/Name INTERNATIONAL SETTLEMENT BANK LLC
Type Alias
Quality Strong
Last name/Name MEZHDUNARODNYI RASCHETNYI BANK
Full name/Name MEZHDUNARODNYI RASCHETNYI BANK
Type Alias
Quality Strong

Addresses (1)

Street Stalin Street 20
City Tskhinvali
Country GE
Region South Ossetia
Full address Stalin Street 20, Tskhinvali, South Ossetia, Georgia

Identification documents (7)

Type Registration Number: 1159800030409
Country RU
Type Website: https://mrb-bank.ru/
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 15 May 2015
Type Target Type: Financial Institution
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 19.10.2024. 18:15
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