LLC Commercial Bank – International Settlements Bank
Overview of LLC Commercial Bank – International Settlements Bank
| ID | RUS1578 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | LLC Commercial Bank – International Settlements Bank provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15522 |
What alternative names has LLC Commercial Bank – International Settlements Bank used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| LLC Commercial Bank – International Settlements Bank | Primary Name | OOO Коммерческий банк Международный Расчетный Банк (Russian / Cyrillic) |
Where is LLC Commercial Bank – International Settlements Bank located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
20, Stalin Street Tskhinvali | Georgia |
What type of entity is LLC Commercial Bank – International Settlements Bank?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 1069800001852 | Limited Liability Company |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0