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“S

“International Settlement Bank” LLC

Sanctioned
КБ МРБ (ООО)
Type
organization
Subtype
clearing center
Country
Georgia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10349.25
Asset freeze
2023-06-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
50604
Asset freeze
2024-09-19activeSource
Official source conditions

Block; Program; DPRK3; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)
Source
United States
Executive Order 13722 (North Korea)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • “International Settlement Bank” LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    9f7ac60da7e7e91389da57372e10b586241fbaa5ccc6bef2a5726c6f16d00d0b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • MRB BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    9f7ac60da7e7e91389da57372e10b586241fbaa5ccc6bef2a5726c6f16d00d0b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • International Settlement Bank LLCAlias
    OFAC ↗
    Record provenance
    ID
    50604
    SHA-256
    696f0f06dde9f0dc8dd200ad4fa8c4526dc7b9f6e848647c3958ccf92a4337c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КБ МРБ (ООО)Alias
    ru
    OFAC ↗
    Record provenance
    ID
    50604
    SHA-256
    696f0f06dde9f0dc8dd200ad4fa8c4526dc7b9f6e848647c3958ccf92a4337c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mezhdunarodnyi Raschetnyi BankAlias
    OFAC ↗
    Record provenance
    ID
    50604
    SHA-256
    696f0f06dde9f0dc8dd200ad4fa8c4526dc7b9f6e848647c3958ccf92a4337c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MRB BankPrimary name
    OFAC ↗
    Record provenance
    ID
    50604
    SHA-256
    696f0f06dde9f0dc8dd200ad4fa8c4526dc7b9f6e848647c3958ccf92a4337c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Международный Расчетный БанкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50604
    SHA-256
    696f0f06dde9f0dc8dd200ad4fa8c4526dc7b9f6e848647c3958ccf92a4337c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banka MRBAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    ab0a6a0446380bd8c8a29b9a181b719629a8dea4e12c156c519dd989bf85e1f7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banque MRBAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    ab0a6a0446380bd8c8a29b9a181b719629a8dea4e12c156c519dd989bf85e1f7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MRB BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    ab0a6a0446380bd8c8a29b9a181b719629a8dea4e12c156c519dd989bf85e1f7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • “International Settlement Bank” LLCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    ab0a6a0446380bd8c8a29b9a181b719629a8dea4e12c156c519dd989bf85e1f7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Международный Расчетный БанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    ab0a6a0446380bd8c8a29b9a181b719629a8dea4e12c156c519dd989bf85e1f7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mezhdunarodnyi Raschetnyi BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    ab0a6a0446380bd8c8a29b9a181b719629a8dea4e12c156c519dd989bf85e1f7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banca MRBAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    ab0a6a0446380bd8c8a29b9a181b719629a8dea4e12c156c519dd989bf85e1f7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КБ МРБ (ООО)Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    ab0a6a0446380bd8c8a29b9a181b719629a8dea4e12c156c519dd989bf85e1f7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banco de Pagamentos InternacionaisAlias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    ab0a6a0446380bd8c8a29b9a181b719629a8dea4e12c156c519dd989bf85e1f7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Spoločnosť MRB BankAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    ab0a6a0446380bd8c8a29b9a181b719629a8dea4e12c156c519dd989bf85e1f7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Międzynarodowy Bank Rozrachunków sp. z o. o.Alias
    pl
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    ab0a6a0446380bd8c8a29b9a181b719629a8dea4e12c156c519dd989bf85e1f7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50604OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50604
    SHA-256
    2d09548d7bc660ce2a40c2206cb8745c194098daa80f78e89215ca2dae380aeb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1159800030409REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50604
    SHA-256
    2d09548d7bc660ce2a40c2206cb8745c194098daa80f78e89215ca2dae380aeb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://mrb-bank.ru/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50604
    SHA-256
    2d09548d7bc660ce2a40c2206cb8745c194098daa80f78e89215ca2dae380aeb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1159800030409REGISTRATION_NUMBER
    Country: Georgia
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    b006a8d40960772b618ec51ef8293acd17100ef46ed9260d28238c5d9cf17efe
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • GeorgiaOperation
    OFAC ↗
    Record provenance
    ID
    50604
    SHA-256
    696f0f06dde9f0dc8dd200ad4fa8c4526dc7b9f6e848647c3958ccf92a4337c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GeorgiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.10349.25
    SHA-256
    ab0a6a0446380bd8c8a29b9a181b719629a8dea4e12c156c519dd989bf85e1f7
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)