OrganisationCurrently listed

“International Settlement Bank” LLC

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Georgia
First listed 2023-06-23
6 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 154653

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-06-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-06-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.10349.25" logicalId="154653">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-06-23" entryIntoForceDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" programme="UKR" logicalId="177500">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Spoločnosť MRB Bank" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="155160">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banka MRB" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="155079">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banque MRB" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="154915">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="КБ МРБ (ООО)" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="154656">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Международный Расчетный Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="154657">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="“International Settlement Bank” LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="154658">
            <remark>Mezhdunarodnyi Raschetnyi Bank</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banco de Pagamentos  Internacionais" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="154998">
            <regulationSummary regulationType="amendment" publicationDate="2023-06-23" numberTitle="2023/1216 (OJ L159 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MRB Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="154660">
            <remark>Mezhdunarodnyi Raschetnyi Bank
Type of entity: Limited Liability Company (LLC)
Principal place of business: Russia, Georgia, Ukraine</remark>
            <regulationSummary regulationType="amendment" publicationDate="202

Name on list: “International Settlement Bank” LLC
Programmes / regimes: UKR
Listed on: 2023-06-23
Last updated: 2023-06-23
Aliases: КБ МРБ (ООО) · Международный Расчетный Банк · MRB Bank · Mezhdunarodnyi Raschetnyi Bank
Countries: Georgia
Addresses: Stalin Street 20, Tsinkhval, GEORGIA
Identifiers: EU reference: EU.10349.25
Registration number: 1159800030409
Legal act: 2023/1216 (OJ L159 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Remarks: Mezhdunarodnyi Raschetnyi Bank Mezhdunarodnyi Raschetnyi Bank Type of entity: Limited Liability Company (LLC) Principal place of business: Russia, Georgia, Ukraine

OFAC SDN (US)Active listingID 50604

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50604</uid>
    <lastName>MRB BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK3</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42455</uid>
        <idType>Registration Number</idType>
        <idNumber>1159800030409</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>178935</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 May 2015</idNumber>
      </id>
      <id>
        <uid>178942</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>178934</uid>
        <idType>Website</idType>
        <idNumber>https://mrb-bank.ru/</idNumber>
      </id>
      <id>
        <uid>178985</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
      <id>
        <uid>179189</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>178984</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79136</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INTERNATIONAL SETTLEMENT BANK LLC</lastName>
      </aka>
      <aka>
        <uid>79137</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MEZHDUNARODNYI RASCHETNYI BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76727</uid>
        <address1>Stalin Street 20</address1>
        <city>Tskhinvali</city>
        <stateOrProvince>South Ossetia</stateOrProvince>
        <country>Georgia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MRB BANK
Programmes / regimes: DPRK3 · RUSSIA-EO14024
Aliases: INTERNATIONAL SETTLEMENT BANK LLC · MEZHDUNARODNYI RASCHETNYI BANK
Countries: Georgia
Addresses: Stalin Street 20, Tskhinvali, South Ossetia, Georgia
Identifiers: Registration Number: 1159800030409
Organization Established Date: 15 May 2015
Website: https://mrb-bank.ru/

SECO (Switzerland)Active listingID 62977

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-06-28
Extractor: seco-xml-parser

Raw evidence

<target ssid="62977"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="62986" main="true"><name ssid="62989" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MRB Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">КБ МРБ (ООО)</spelling-variant></name-part></name><name ssid="62990" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“International Settlement Bank” LLC</value><spelling-variant lang="ENG" script="LATN" spelling-variant-type="not-defined">Mezhdunarodnyi Raschetnyi Bank</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">"Международный Расчетный Банк"</spelling-variant></name-part></name><day-month-year ssid="62988" day="15" month="5" year="2015" calendar="Gregorian" quality="good"/><address ssid="62987" place-id="62985" quality="good"><address-details>Stalin Street 20</address-details></address></identity><justification ssid="62978">MRB Bank has opened offices in the Ukrainian occupied territories of Kherson and Zaporizhzhia, and provides several banking services under the control of the Central Bank of Russia. It has established ATMs in the region and operates a local branch in Luhansk.</justification><justification ssid="62979">Therefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="62980">Website: https://mrb-bank.ru/ (Inaccessible in the EU)</other-information><other-information ssid="62981">Type of entity: Limited Liability Company (LLC)</other-information><other-information ssid="62982">Place of registration: Georgia</other-information><other-information ssid="62983">Registration number: 1159800030409</other-information><other-information ssid="62984">Principal place of business: Russia, Georgia, Ukraine</other-information></entity><modification modification-type="listed" enactment-date="2023-06-27" publication-date="2023-06-28" effective-date="2023-06-28"/></target>

Name on list: MRB Bank
Programmes / regimes: Situation in Ukraine
Listed on: 2023-06-28
Last updated: 2023-06-28
Aliases: КБ МРБ (ООО) · “International Settlement Bank” LLC · Mezhdunarodnyi Raschetnyi Bank · "Международный Расчетный Банк"
Countries: Georgia
Addresses: Stalin Street 20, Tsinkhval, Georgia
Remarks: MRB Bank has opened offices in the Ukrainian occupied territories of Kherson and Zaporizhzhia, and provides several banking services under the control of the Central Bank of Russia. It has established ATMs in the region and operates a local branch in Luhansk. Therefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Website: https://mrb-bank.ru/ (Inaccessible in the EU) Type of entity: Limited Liability Company (LLC) Place of registration: Georgia Registration number: 1159800030409 Principal place of business: Russia, Georgia, Ukraine

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.