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AKA
INTERNATIONAL SETTLEMENT BANK LLC
MEZHDUNARODNYI RASCHETNYI BANK
MEZHDUNARODNYI RASCHETNYI BANK
Identifications
Registration Number 1159800030409 (RU)
Website https://mrb-bank.ru/
Organization Established Date 15 May 2015
Target Type Financial Institution
Website https://mrb-bank.ru/
Organization Established Date 15 May 2015
Target Type Financial Institution
Addresses
Stalin Street 20, Tskhinvali, South Ossetia, GE
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: September 2024
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: September 2024
Designated under: DPRK3, RUSSIA-EO14024