Lists › EU Consolidated › eu_fsf-EU.10349.25
Banca MRB
Organization on the EU Consolidated Financial Sanctions List, listed June 23, 2023. Source reference EU.10349.25.
Programs
Names and aliases
| Banca MRB | primary |
| Międzynarodowy Bank Rozrachunków sp. z o. o. | alias (strong) |
| Banco de Pagamentos Internacionais | alias (strong) |
| Banka MRB | alias (strong) |
| Banque MRB | alias (strong) |
| MRB Bank | alias (strong) |
| Spoločnosť MRB Bank | alias (strong) |
| Mezhdunarodnyi Raschetnyi Bank | alias (strong) |
| КБ МРБ (ООО) | alias (strong) |
| Международный Расчетный Банк | alias (strong) |
| “International Settlement Bank” LLC | alias (strong) |
Identifiers
| Registration Number | 1159800030409 | GE |
Details
| Countries |  Georgia |
| Addresses | Stalin Street 20 Tsinkhval GEORGIA |
Same name on other lists
Banca «Centre for International Settlements» SRL (eu_fsf)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.