SDN list · entry 50604
MRB Bank
Yes. MRB Bank is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50604, added on September 19, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | September 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MRB Bank | Primary name | strong |
| КБ МРБ (ООО) | Primary name | strong |
| International Settlement Bank LLC | A.K.A. | strong |
| Mezhdunarodnyi Raschetnyi Bank | A.K.A. | strong |
| Международный Расчетный Банк | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1159800030409 | Russia |
Details published by OFAC
| Address | Stalin Street 20, Tskhinvali, South Ossetia, Georgia |
|---|---|
| Website | https://mrb-bank.ru/ |
| Target Type | Financial Institution |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13722 (North Korea)
- Executive Order 14024 (Russia)