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CMRBank

Sanctioned entity
CMRBank is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBanca «Centre for International Settlements» SRL · Banco de Pagamentos Internacionais · Bank “Centre for International Settlements” LLC · Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. · CMRBank · 13 more...[sources]
Other nameBANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLC · BANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · Bank "Centre for International Settlements" LLC · Bank “Centre for International Settlements” LLC · LLC TSMRBANK · 12 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company (LLC) · société à responsabilité limitée (LLC) · Общества с ограниченной ответственностью[sources]
JurisdictionRussia · Ukraine[sources]
CountryRussia[sources]
Registration number1157700005759[sources]
BIK044525059[sources]
E-Mailcmr@cmrbank.ru[sources]
ID Number45000256[sources]
INN7750056670[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP770701001[sources]
LEI253400LJ7GXJX909VX74[sources]
OGRN1157700005759[sources]
PermID5056410791[sources]
Phone+74959808044 · +78002500922 · +8-800-250-09-22[sources]
Tax Number7750056670[sources]
Websitewww.nko-cmr.ru · cmrbank.ru · www.cmrbank.ru[sources]
StatusACTIVE · Active[sources]
Address10, Bld. 7, Palikha Street, Moscow, 127055 · 127055, Russian Federation, Moscow, st. Damn. 10, building 7 · 127055, Российская Федерация, г. Москва, ул. Черт бы. 10, корпус 7 · 127055, Російська Федерація, м. Москва, вул. Паліха б. 10, корпус 7 · 127055, Російська Федерація, м. Москва, вул. Паліха, 10, буд. 7 · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

ЦМРБанк

— Belgian Financial Sanctions,

ЦМРБанк Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Principal place of business: Russia, Ukraine

— Belgian Financial Sanctions,

Банк “Центр международных расчетов”

— Belgian Financial Sanctions,

Telephone: +7-495-980-80-44, 8-800-250-09-22

— Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia, Ukraine

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Therefore, CMRBank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

ЦМРБанк Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Principal place of business: Russia, Ukraine

— EU Financial Sanctions Files (FSF),

ЦМРБанк

— EU Financial Sanctions Files (FSF),

Банк “Центр международных расчетов”

— EU Financial Sanctions Files (FSF),

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.

— French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,120

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,795

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: lei-253400LJ7GXJX909VX74 · eu-fsf-eu-10350-3 · ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank · ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv · ru-inn-7750056670 · ua-nazk-company-4578 · ch-seco-62994 · fr-ga-6747 · NK-C3wQV6KiyjbefsMHfaPBBn · ua-nabc-company-4578-cmrbank-limited-liability-company · ofac-22488 · ua-nsdc-org-176-2018-951 · NK-EN4sU7biBTmKQkLHYc2aLD

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