Last Updated: January 19, 2026
MRB BANK
Aliases
INTERNATIONAL SETTLEMENT BANK LLC; MEZHDUNARODNYI RASCHETNYI BANK
Nationality
Russia
Address
Stalin Street 20, Tskhinvali, South Ossetia, Georgia
Reg. ID
1159800030409, Registration Number
Official reason
In a scheme orchestrated by the Central Bank of Russia, MRB Bank (MRB), based in Georgia’s South Ossetia region, acted as a cut-out for a designated Russian bank, TSMRBank, OOO (TSMRBank), to establish a secret banking relationship with the FTB. TSMRBank vice president Dmitry Yuryevich Nikulin (Nikulin) facilitated cash deposits from FTB through TS...
Other Information
https://home.treasury.gov/news/press-releases/jy2590
Date of listing
2024-09-19
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline