Sanctioned Entity – RUSSIA-EO14024 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- International Settlement Bank LLC
- Международный Расчетный Банк
Data:
- https://mrb-bank.ru/: Website
- Financial Institution: Target Type
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- See Section 11 of Executive Order 14024. Secondary sanctions risk:
- Location:
- area: Georgia
- ADDRESS1: Stalin Street 20
- CITY: Tskhinvali
- STATE/PROVINCE: South Ossetia
Documents:
- Registration Number: 1159800030409