US Treasury / OFAC
MRB BANK
Organisation · ofac-50604
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- Stalin Street 20, Tskhinvali, South Ossetia, Georgia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (7)
- INTERNATIONAL SETTLEMENT BANK LLC
- MEZHDUNARODNYI RASCHETNYI BANK
- MRB Bank
- КБ МРБ (ООО)
- International Settlement Bank LLC
- Mezhdunarodnyi Raschetnyi Bank
- Международный Расчетный Банк
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13722 (North Korea)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗