Base
Organization12 sanctions listsRussiaGE

MRB Bank

First seen Jun 26, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
MRB Bank
Entity Type
Organization (Organization)
Countries
Russia, GE
OpenSanctions ID
NK-7tYcQfvVNSGYBretJdCBSe
Registration Number
1159800030409
First Seen
Jun 26, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

MRB Bank appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for MRB Bank, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Грузія, м. Цхинвал, вул. Сталіна, буд. 20, (Грузия, г. Цхинвал, ул. Сталина, д. 20); Stalin Street 20, Tsinkhval, GEORGIA; Russia, Georgia, Ukraine; Stalin Street 20 Tskhinvali South Ossetia Georgia; Stalin Street 20, Tsinkhval, Géorgie; Stalin Street 20, Tsinkhval, Georgia; Stalin Street 20, Tskhinvali

Aliases (24)

Also Known As
Mezhdunarodnyi Raschetnyi Bank
Banque MRB
Международный Расчетный Банк
Mezhdunarodnyi Raschetnyi Bank - MRB Bank
КБ МРБ (ООО)
Товариство з обмеженою відповідальністю "Міжнародний Розрахунковий Банк"
"International Settlement Bank" LLC
Międzynarodowy Bank Rozrachunków sp. z o. o.
Banka MRB
МРБ Банк
“International Settlement Bank” LLC
エムアールビー・バンク
Spoločnosť MRB Bank
Banco de Pagamentos Internacionais
MRB Bank (Banque MRB)
Banca MRB
‘International Settlement Bank’ LLC
Международный Расчетный Банк - МРБ Банк
‘Международный Расчетный Банк’
メジュドゥナロドニー・ラッショトニー・バンク
International Settlement Bank
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank"
International Settlement Bank LLC
インターナショナル・セトルメント・バンク有限会社

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MRB BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.