Address: Moscow, Kosmonavtov St., 8.

INN: 7705011011

History:

Bank International Settlement Bank was registered by the Bank of Russia in the financial services market on August 4, 1994. The organization is positioned as a large universal financial institution and represents a wide range of financial services for individuals and legal entities: provides settlement and cash services, develops lending programs, conducts operations in the foreign exchange and stock markets. International Settlement Bank is a member of the international payment systems Visa and Mastercard, has representative offices in Russian cities.

Terrorist Activities:

And here is an example of illegal money trafficking in uncontrolled territories that the Russian federation is trying to establish.

“International Settlement Bank” will start work in the Kherson region, more than 200 branches will be opened. This was stated by the head of the administration of the Kherson region Vladimir Saldo.

What is no less interesting is that the bank is registered in Tskhinval, and this city is the capital of South Ossetia, but not in Moscow. That’s what makes a truly “International” bank.

The head of the region explained that now pensioners and partly state employees get money on cards in hryvnia, but almost all ATMs and cash registers in stores do not accept card payments and ask to pay in cash, which creates inconvenience.

According to the head of the administration, the bank has a work permit and already has experience working in the DNR and LNR, so there are already trained specialists.

In this way, such Russian organizations are entering the occupied territories in order to expand their business, and of course to control the population that is under occupation.