LLC Commercial Bank – International Settlements Bank
Sanctioned entityGeorgia. Named in 1 sanctions listing.
Summary
Limited Liability Company
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 26 Sep 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on Correspondent banking relationships and processing payments, trust services sanctions, director disqualification sanction and asset freeze
LLC Commercial Bank – International Settlements Bank provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
LLC Commercial Bank – International Settlements Bank provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS1578Reference 15522Last updated 9 Apr 2025gov.ukgov.uk
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 1069800001852 |
Other names1
Also known as1
Addresses1
20, Stalin Street, Tskhinvali, Georgia
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