Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
MB
MRB Bank
Sanctioned
КБ МРБ (ООО)
Type
organization
Subtype
clearing center
Country
Georgia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10349.25
Asset freeze
2023-06-23
active
Source
United States
SDN
50604
Asset freeze
2024-09-19
active
Source
Legal bases
European Union
EU amendment 2023/1216 (OJ L159 I)
regulation 2023/1216 (OJ L159 I)
Source
United States
Executive Order 13722 (North Korea)
executive order
Source
United States
Executive Order 14024 (Russia)
executive order
Source
