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Screening Results

Sanctioned Entity Found

KB MRB (OOO)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 05:12:27

Accuracy: 90

Information:

Remark: Mezhdunarodnyi Raschetnyi Bank
Remark: Mezhdunarodnyi Raschetnyi Bank
Type of entity: Limited Liability Company (LLC)
Principal place of business: Russia, Georgia, Ukraine
Address: Stalin Street 20, Tsinkhval, GEORGIA
ID Document: 1159800030409 (regnumber-Registration Number)  (on 2015-05-15)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KB MRB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 05:12:27

Accuracy: 80

Information:

Remark: Mezhdunarodnyi Raschetnyi Bank
Remark: Mezhdunarodnyi Raschetnyi Bank
Type of entity: Limited Liability Company (LLC)
Principal place of business: Russia, Georgia, Ukraine
Address: Stalin Street 20, Tsinkhval, GEORGIA
ID Document: 1159800030409 (regnumber-Registration Number)  (on 2015-05-15)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions