MRB Bank
Sanctioned entityGeorgia. Named in 12 sanctions listings.
Summary
La banque MRB a ouvert des bureaux dans les territoires ukrainiens occupés de Kherson et Zaporijjia, et fournit plusieurs services bancaires sous le contrôle de la Banque centrale de Russie. Elle a installé des distributeurs automatiques de billets dans la région et opère une branche locale à Louhansk. Par conséquent, la banque MRB est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
Mezhdunarodnyi Raschetnyi Bank
Name “International Settlement Bank” LLC: Mezhdunarodnyi Raschetnyi Bank
Name MRB Bank: Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine
Principal place of business: Russia, Georgia, Ukraine
Place of registration: Georgia
(Date of UN designation: 2023-06-23)
(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3598)
Type of entity: Limited Liability Company (LLC)
MRB Bank has opened offices in the Ukrainian occupied territories of Kherson and Zaporizhzhia, and provides several banking services under the control of the Central Bank of Russia. It has established ATMs in the region and operates a local branch in Luhansk. Therefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine
Adresse: Stalin Street 20, Tsinkhval, GEORGIE Site internet: https://mrb-bank.ru/ Type d’entité: société à responsabilité limitée (LLC) Lieu d’enregistrement: Géorgie Date d’enregistrement: 15/05/2015 Numéro d’enregistrement: 1159800030409 Principal établissement: Russie, Géorgie, Ukraine
(also MRB BANK)
(also MEZHDUNARODNYI RASCHETNYI BANK, INTERNATIONAL SETTLEMENT BANK LLC)
Website: https://mrb-bank.ru/ (Inaccessible in the EU)
Registration number: 1159800030409
Tskhinval probably
1159800030409 (regnumber-Registration Number) (on 2015-05-15)
Type d’entité: société à responsabilité limitée (LLC) - Lieu d’enregistrement: Géorgie - Date d’enregistrement: 15.5.2015 - Principal établissement: Russie, Géorgie, Ukraine: Numéro d’enregistrement: 1159800030409
Sanctions and listings12
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/1216 du 23/06/2023
Autorité de désignation publiée : Union européenne
La banque MRB a ouvert des bureaux dans les territoires ukrainiens occupés de Kherson et Zaporijjia, et fournit plusieurs services bancaires sous le contrôle de la Banque centrale de Russie. Elle a installé des distributeurs automatiques de billets dans la région et opère une branche locale à Louhansk. Par conséquent, la banque MRB est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
- Listed
- 23 Jun 2023
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2023-06-23
regulationType=amendment; organisationType=council
2023/1216 (OJ L159 I)
Programme EU-UKRReference EU.10349.25eur-lex.europa.eusanctionsmap.eu
- Listed
- 28 Jun 2023
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 62977seco.admin.chseco.admin.ch
- Listed
- 23 Jun 2023
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/1216 (OJ L159 I)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
- Listed
- 20 Sep 2024
- Effective
- 19 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 19 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 19 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Jun 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against entities engaged in the confiscation and redistribution of property and assets of foreign companies in Russia as punishment for their criticism of its unjustified war against Ukraine, and against foreign financial institutions and foreign branches of Russian banks who continue to help Russia move funds out of the country. Canada is also sanctioning entities in the oil and gas industry who are enabling Russia’s shadow fleet activities (shipping, insurance, operators).
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 19 Sep 2024
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, RUSSIA-EO14024 and DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13722 (North Korea)
Executive Order 14024 (Russia)
Programme US-NKReference 50604treasury.govofac.treasury.gov
- Effective
- 10 Jan 2025
資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の特定銀行
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 1mof.go.jp
- Listed
- 13 Jun 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 731international.gc.cainternational.gc.ca
EU sanctions related to Ukraine - (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
La banque MRB a ouvert des bureaux dans les territoires ukrainiens occupés de Kherson et Zaporijjia, et fournit plusieurs services bancaires sous le contrôle de la Banque centrale de Russie. Elle a installé des distributeurs automatiques de billets dans la région et opère une branche locale à Louhansk. Par conséquent, la banque MRB est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1159800030409 | |
| Registration number | 1159800030409 | |
| Registration number | 1159800030409 | Russia |
Other names20
Also known as20
Show 2 moreShow fewer
Addresses6
Stalin Street 20 Tskhinvali South Ossetia Georgia
Stalin Street 20, Tsinkhval, Georgia
Stalin Street 20, Tsinkhval, Géorgie
STALIN STREET 20, TSKHINVALI
Russia, Georgia, Ukraine
Georgia
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