Mrb Bank

On the SDN listEntityDPRK3RUSSIA-EO14024

Mrb Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: DPRK3, RUSSIA-EO14024. Addresses on file in: Georgia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

INTERNATIONAL SETTLEMENT BANK LLC · aka
MEZHDUNARODNYI RASCHETNYI BANK · aka

Addresses on file

Stalin Street 20, Tskhinvali, South Ossetia, Georgia

OFAC remarks

Website https://mrb-bank.ru/; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 15 May 2015; Target Type Financial Institution; Registration Number 1159800030409 (Russia).