Base
Organization11 sanctions listsRussiaGE

MRB Bank

First seen Jun 26, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

MRB Bank appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (22)

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

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.