Entity record
MRB BANKCompany
MRB BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs DPRK3, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- INTERNATIONAL SETTLEMENT BANK LLC
- MEZHDUNARODNYI RASCHETNYI BANK
Designations
- Designated by US OFAC under program DPRK3. Other entities under DPRK3
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1159800030409
Identifiers
- Registration Number
- 1159800030409 · Russia
- 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
- Website
- https://mrb-bank.ru/
- Target Type
- Financial Institution
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Stalin Street 20, Tskhinvali, South OssetiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MRB BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/mrb-bank-nkc45657c1/
Machine-readable export (FTM + lineage): /companies/mrb-bank-nkc45657c1/entity.json