LLC Commercial Bank International Settlements Bank - Database Of Legal Entities Under Sanctions

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LLC Commercial Bank International Settlements Bank

Name in Ukrainian

Комерційний банк «Міжнародний Розрахунковий Банк» (Товариство з обмеженою відповідальністю)

Name in Country of Registration

Коммерческий банк «Международный расчетный банк» (Общество с ограниченной ответственностью)

Short Name in Country of Registration

КБ «МРББАНК» (ООО)

Address

Georgia
/
South Ossetia
/
20 Stalin Street, Tskhinvali

Occupied Territory

Alternate Address

Ukraine
/
Zaporizhzhia Oblast
/
м. Мелітополь, вул. Кірова, 65

Country of Registration

South Ossetia (unrecognised state)

Registration data

1159800030409

Date of Implementation of Sanctions

2024-09-19

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024DPRK3

Date of Implementation of Sanctions

2023-06-23

The Council of the EU Regulations

№ 269/2014 від 17.03.2014

Date of Implementation of Sanctions

2022-09-26

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1578.
OFSI Group ID: 15522.
On 15 December 2023 a ban on correspondent banking relations was introduced.

The registration number of another company is provided on the published sanctions list of the UK - OAO Aktsionernyi Sberegatelnyi Bank Respubliki Yuzhnaya Osetiya (OJSC Joint Stock Savings Bank of the Republic of South Ossetia).

Linked Persons

Commercial Bank "International Settlement Bank" (LLC) (Коммерческий банк «Международный Расчетный Банк» (ООО), Registration ID: 1229000001141 (Russia).