LLC COMMERCIAL BANK – INTERNATIONAL SETTLEMENTS BANK

Restricted

LLC COMMERCIAL BANK – INTERNATIONAL SETTLEMENTS BANK is subject to Restricted. See the individual lists below.

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Aliases

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМЕРЦІЙНИЙ БАНК "МІЖНАРОДНИЙ РОЗРАХУНКОВИЙ БАНК"
OOO Commercial Bank "International Settlement Bank"
OOO Коммерческий банк Международный Расчетный Банк
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ РАСЧЕТНЫЙ БАНК"
OOO Commercial Bank International Settlement Bank
OOO Коммерческий банк «Международный Расчетный Банк»

Country

Georgia

Addresses

Address 1 : 20, Stalin, Street, Tskhinvali, Georgia

Address 2 : 20, Stalin Street Tskhinvali , Georgia

Address 3 : Georgia

ID Details

ID TYPE : Ofsi group id

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LLC COMMERCIAL BANK – INTERNATIONAL SETTLEMENTS BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Sep 26, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Sep 26, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 26, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active