Banca MRB

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 154653	2026-07-31	European Commission ↗

EU · entry 154653

list version published 2026-07-31

Recorded name	Kind
Banca MRB	Primary name
Banco de Pagamentos Internacionais	Alias
Banka MRB	Alias
Banka MRB	Alias
Banque MRB	Alias
MRB Bank	Alias
Mezhdunarodnyi Raschetnyi Bank	Alias
Międzynarodowy Bank Rozrachunków sp. z o. o.	Alias
Spoločnosť MRB Bank	Alias
КБ МРБ (ООО)	Alias
Международный Расчетный Банк	Alias
“International Settlement Bank” LLC	Alias

Programmes

UKR

Addresses recorded

Stalin Street 20, Tsinkhval, GEORGIA

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Stalin Street 20, Tsinkhval, GEORGIA"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}