{"raw_record_id":"dfe8f482-46a0-4ab7-86b5-e4abebf03be8","external_id":"RUS1578","record_hash":"03e4806b140c778b21df7a1e8a047c65029a23971a947d1c78977af72e15eb2d","raw_record":{"Names":{"Name":{"Name6":"LLC Commercial Bank – International Settlements Bank","NameType":"Primary Name"}},"UniqueID":"RUS1578","Addresses":{"Address":{"AddressLine1":"20, Stalin Street","AddressLine6":"Tskhinvali","AddressCountry":"Georgia"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15522","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"1069800001852"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"OOO Коммерческий банк Международный Расчетный Банк","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"26/09/2022","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"LLC Commercial Bank – International Settlements Bank provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}