{"raw_record_id":"25f63d43-e2b6-451d-981e-6f29537e3d98","external_id":"62977","record_hash":"1cd1f9d3e041d20926fb873f9fc318251c8a3dfe03a48b9ffa8f712ade00347b","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"MRB Bank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"КБ МРБ (ООО)","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"62989","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"“International Settlement Bank” LLC","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":[{"_text":"Mezhdunarodnyi Raschetnyi Bank","@attributes":{"lang":"ENG","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"\"Международный Расчетный Банк\"","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"62990","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"62987","quality":"good","place-id":"62985"},"address-details":"Stalin Street 20"},"@attributes":{"main":"true","ssid":"62986"},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"62988","year":"2015","month":"5","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"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.","@attributes":{"ssid":"62978"}},{"_text":"Therefore, MRB Bank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.","@attributes":{"ssid":"62979"}}],"other-information":[{"_text":"Website: https://mrb-bank.ru/ (Inaccessible in the EU)","@attributes":{"ssid":"62980"}},{"_text":"Type of entity: Limited Liability Company (LLC)","@attributes":{"ssid":"62981"}},{"_text":"Place of registration: Georgia","@attributes":{"ssid":"62982"}},{"_text":"Registration number: 1159800030409","@attributes":{"ssid":"62983"}},{"_text":"Principal place of business: Russia, Georgia, Ukraine","@attributes":{"ssid":"62984"}}]},"@attributes":{"ssid":"62977"},"modification":{"_text":null,"@attributes":{"effective-date":"2023-06-28","enactment-date":"2023-06-27","publication-date":"2023-06-28","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}