Spoločnosť CMRBank
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (1) | 23.06.2023 |
| Decision links (1) | 23.06.2023, European Union's sanctions document (EN) Download 6.80 € |
Names (9)
| Full name/Name | Банк “Центр международных расчетов” |
|---|
| Full name/Name | Spoločnosť CMRBank |
|---|
| Full name/Name | Bank “Centre for International Settlements” LLC |
|---|
| Full name/Name | ЦМРБанк |
|---|
| Full name/Name | TSMRBank |
|---|
| Full name/Name | Banca «Centre for International Settlements» SRL |
|---|
| Full name/Name | CMRBank |
|---|
| Full name/Name | Banco de Pagamentos Internacionais |
|---|
| Full name/Name | Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. |
|---|
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: 02.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.