TSMRBANK, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
DPRK3 RUSSIA-EO14024 UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | TSMRBANK, OOO |
|---|---|
| Full name/Name | TSMRBANK, OOO |
| Type | Name |
| Last name/Name | BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
|---|---|
| Full name/Name | BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC TSMRBANK |
|---|---|
| Full name/Name | LLC TSMRBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC |
|---|---|
| Full name/Name | BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Palikha, d. 10, Str. 7 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia |
Identification documents (10)
| Type | Government Gazette Number: 45000256 |
|---|---|
| Country | Russian Federation |
| Type | Registration ID: 1157700005759 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7750056670 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.nko-cmr.ru |
|---|
| Type | Email Address: cmr@cmrbank.ru |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | BIK (RU): 044525059 |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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