23.06.2023, European Union's sanctions document (EN) Download
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Names (9)
Full name/Name
Banco de Pagamentos Internacionais
Full name/Name
CMRBank
Full name/Name
Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.
Full name/Name
Banca «Centre for International Settlements» SRL
Full name/Name
Spoločnosť CMRBank
Full name/Name
ЦМРБанк
Full name/Name
Банк “Центр международных расчетов”
Full name/Name
Bank “Centre for International Settlements” LLC
Full name/Name
TSMRBank
Addresses (1)
Street
Palikha street 10, building 7
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Palikha street 10, building 7, Moscow, 127055, RUSSIAN FEDERATION
Identification documents (1)
Type
Registration Number: 1157700005759
Country
Russian Federation
Issue date
2
Historical data
No records
Updated: 04.12.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
