Lists › OFAC SDN › ofac_sdn-50604
MRB BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50604.
Programs
Names and aliases
| MRB BANK | primary |
| INTERNATIONAL SETTLEMENT BANK LLC | alias (strong) |
| MEZHDUNARODNYI RASCHETNYI BANK | alias (strong) |
Identifiers
| Registration Number | 1159800030409 | Russia |
Details
| Countries |  Georgia |
| Addresses | Stalin Street 20 Tskhinvali South Ossetia Georgia |
Same name on other lists
Banca MRB (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.