Lists of sanctions
3.138.126.124
04.12.2024 04:31:08

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 Spoločnosť MRB Bank
Full name/Name Banco de Pagamentos Internacionais
Full name/Name Banka MRB
Full name/Name Banka MRB
Full name/Name Banque MRB
Full name/Name MRB Bank
Full name/Name Mezhdunarodnyi Raschetnyi Bank
Full name/Name КБ МРБ (ООО)
Full name/Name Международный Расчетный Банк
Full name/Name “International Settlement Bank” LLC
Full name/Name Międzynarodowy Bank Rozrachunków sp. z o. o.
Full name/Name Banca 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: 04.12.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.