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 | Georgia |
| Region | South Ossetia |
| Full address | Stalin Street 20, Tskhinvali, South Ossetia, Georgia |
Identification documents (7)
| Type | Registration Number: 1159800030409 |
|---|---|
| Country | Russian Federation |
| 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 | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 15 May 2015 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: https://mrb-bank.ru/ |
|---|
Historical data
No records
Updated: 22.04.2025. 22:15
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