MRB BANK – КБ МРБ (ООО)

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
    Tags: