LC
LLC Commercial Bank – International Settlements Bank
SanctionedOOO Коммерческий банк Международный Расчетный Банк
United Kingdom1 Listings
Asset freeze, Correspondent banking ban, Director disqualification, Services ban
Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1578
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-09-26activeSourceLegal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument