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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banca «Centre for International Settlements» SRL · Banco de Pagamentos Internacionais · Bank “Centre for International Settlements” LLC · Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. · CMRBank · | [sources] | |||
| Alias | BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC · BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHESTVO S ORGANICHENNOI OTVETSTEVENNOSTYU · Banca «Centre for International Settlements» SRL · Banco de Pagamentos Internacionais · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | société à responsabilité limitée (LLC) · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1000000000 | [sources] | |||
| BIK | 044525059 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
| cmr@cmrbank.ru | [sources] | ||||
| ID Number | 45000256 | [sources] | |||
| INN | 7750056670 | [sources] | |||
| KPP | 770701001 · 770701001 | [sources] | |||
| LEI | 253400LJ7GXJX909VX74 | [sources] | |||
| OGRN | 1157700005759 | [sources] | |||
| PermID | 5056410791 | [sources] | |||
| Phone | +74959808044 · +78002500922 · +8-800-250-09-22 · 8 (495) 980-80-44 · 8 (800) 250-09-22 | [sources] | |||
| Registration number | 1157700005759 · 3531 | [sources] | |||
| Tax Number | 7750056670 | [sources] | |||
| Unique Entity ID | PLJGYCRLPFQ8 | [sources] | |||
| Website | www.nko-cmr.ru · cmrbank.ru · www.cmrbank.ru | [sources] | |||
| Status | Active · License code: 259, date: 2022-11-17 · Код лицензии: 259, дата: 2022-11-17 · норм. | [sources] | |||
| Address | 127055, Російська Федерація, м. Москва, вул. Паліха, 10, буд. 7 · 127055, г. Москва, ул. Палиха, д. 10, стр. 7 · Palikha Ulitsa, Dom 10, Stroyeniye 7, MOSCOW, MOSCOW, 127055, Russia · Palikha street 10, building 7 - 127055, Moscou · Palikha street 10, building 7, Moscow, RUSSIAN FEDERATION, 127055 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
https://cmrbank.ru Company Identification Number: 1157700005759
ЦМРБанк
ЦМРБанк Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Principal place of business: Russia, Ukraine
Банк “Центр международных расчетов”
(Date of UN designation: 2023-06-23)
1157700005759 (regnumber-Registration Number) (on 2015-04-28)(Place of registration: Moscow, Russian Federation)
Website: https://cmrbank.ru
Principal place of business: Russia, Ukraine
Place of registration: Moscow, Russian Federation
Email: cmr@cmrbank.ru
CMRBank is a financial institution active and operational in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia since October 2022. It is one of the banks in these regions participating in the exchange of hryvnias for roubles for local citizens, as well as for providing preferential loans. Therefore, CMRBank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Telephone: +7-495-980-80-44, 8-800-250-09-22
Registration number: 1157700005759
Type of entity: Limited Liability Company (LLC)
ЦМРБанк Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Principal place of business: Russia, Ukraine
ЦМРБанк
Банк “Центр международных расчетов”
CMRBank est un établissement financier actif et opérationnel dans les territoires illégalement annexés de Donetsk, Louhansk, Kherson et Zaporijjia depuis octobre 2022. Il s'agit de l'une des banques de ces régions participant à l'échange de hryvnias en roubles pour les citoyens locaux, ainsi qu'à l'octroi de prêts préférentiels. Par conséquent, CMRBank est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Adresse: Palikha street 10, building 7, 127055, Moscou RUSSIE Téléphone: 23.6.20237-495-980-80-44 8-800-250-09-22 Site internet: https://cmrbank.ru Adresse électronique: cmr@cmrbank.ru Type d’entité: société à responsabilité limitée (LLC) Lieu d’enregistrement: Moscou, RUSSIE Date d’enregistrement: 28/04/2015 Numéro d’enregistrement: 1157700005759 Principal établissement: Russie, Ukraine
Russian bank
Дата присвоения государственного регистрационного номера: 2015-04-28
Date of assignment of state registration number: 2015-04-28
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
fr-ga-6747 · lei-253400LJ7GXJX909VX74 · eu-fsf-eu-10350-3 · ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4 · ofac-22488 · nz-ru-ent-463-tsmrbank-ooo · ru-inn-7750056670 · ru-bik-044525059 · ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank · ch-seco-62994 · usgsa-s4mr6hn0t · mc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05 · ca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2 · au-dfat-8144-tsmr-bank-ooo · be-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Palikha, d. 10, str. 7, Moscow, 127055 | - | |
| Palikha street 10, building 7, Moscow, RUSSIAN FEDERATION, 127055 | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСЛАН ГЕОРГИЕВИЧ АРЕФЬЕВ | ПРЕЗИДЕНТ - ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОРВАРД" | 100 | |||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Russia |
| ul. Palikha, d. 10, Str. 7, Moscow, 127055 | Russia |
| ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia | - |
| Dmitry Nikulin Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - |