KB MRB (LLC)
Restricted
KB MRB (LLC) is found actively sanctioned on 2 sanction lists.
KB MRB (LLC) is subject to Restricted. See the individual lists below.
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We have found 20 different aliases by which KB MRB (LLC) is known as:
- Banca MRB
- Mezhdunarodnyi Raschetnyi Bank
- Banco de Pagamentos Internacionais
- “International Settlement Bank” LLC
- Banque MRB
- Banque MRB
- MRB Bank
- Banka MRB
- “International Settlement Bank” LLC
- Międzynarodowy Bank Rozrachunków sp. z o. o.
- Banca MRB
- MRB Bank
- Международный Расчетный Банк
- Banka MRB
- Международный Расчетный Банк
- Mezhdunarodnyi Raschetnyi Bank
- Banco de Pagamentos Internacionais
- Spoločnosť MRB Bank
- Spoločnosť MRB Bank
- Międzynarodowy Bank Rozrachunków sp. z o. o.
Country
Georgia
Our sanctions database shows 1 different Address for KB MRB (LLC):
Stalin, Street, 20, Tsinkhval, GEORGIA
ID Details
ID NUMBER : 1159800030409
ID TYPE : Registration Number
View Notes
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KB MRB (LLC) Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jun 23, 2023 | active |
| EU Financial Sanctions | Jun 22, 2023 | active |
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