23.06.2023, European Union's sanctions document (EN) Download
6.80 €
Names (12)
Full name/Name
Banka MRB
Full name/Name
Banque MRB
Full name/Name
Spoločnosť MRB Bank
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
Banka MRB
Full name/Name
Międzynarodowy Bank Rozrachunków sp. z o. o.
Full name/Name
Banco de Pagamentos Internacionais
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: 18.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
