Type | ID# | Country | Issue Date | Expire Date |
Registration Number | 1159800030409 | Russia | | |
Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 | | | |
Secondary sanctions risk: | See Section 11 of Executive Order 14024. | | | |
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 | | | |
Organization Established Date | 15 May 2015 | | | |
Target Type | Financial Institution | | | |
Website | https://mrb-bank.ru/ | | | |