Lists › UK Sanctions List › uk_fcdo-RUS1578
LLC Commercial Bank – International Settlements Bank
Organization on the UK Sanctions List, listed Sept. 26, 2022. Source reference RUS1578.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| LLC Commercial Bank – International Settlements Bank | primary |
| OOO Коммерческий банк Международный Расчетный Банк | alias (strong) |
Details
| Countries |  Georgia |
| Addresses | 20, Stalin Street Tskhinvali Georgia |
Remarks (as published)
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.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.