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← Sanctions

European Commission / DG FISMA

Spoločnosť MRB Bank

Organisation · eu-154653

EU · Consolidated financial sanctions

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source
Stalin Street 20, Tsinkhval, GEORGIA

Sanctions programmes

UKR
Source: European Commission / DG FISMA ↗
Names and aliases (10)
  • Banka MRB
  • Banque MRB
  • КБ МРБ (ООО)
  • Международный Расчетный Банк
  • “International Settlement Bank” LLC
  • Banco de Pagamentos Internacionais
  • MRB Bank
  • Mezhdunarodnyi Raschetnyi Bank
  • Międzynarodowy Bank Rozrachunków sp. z o. o.
  • Banca MRB

Legal history

Designation date in source
Jun 23, 2023
  1. 2023/1216 (OJ L159 I)

    Act effective from: Jun 23, 2023

    Source ↗

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

Documented connections

No structured connections are provided in the imported source record.

Sources & methodology ↗