OFAC UID 50604 · SDN · Entity
MRB BANK
- List
- SDN
- Type
- Entity
- Programs
- DPRK3RUSSIA-EO14024
- Designated
- Sep 19, 2024
Also known as
- INTERNATIONAL SETTLEMENT BANK LLC · a.k.a.
- MEZHDUNARODNYI RASCHETNYI BANK · a.k.a.
Addresses
- Stalin Street 20 Tskhinvali South Ossetia Georgia
Identifiers
- Registration Number: 1159800030409 (Russia)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 15 May 2015
- Website: https://mrb-bank.ru/
- Target Type: Financial Institution
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.