Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XShnMVPtVgqvL8r8DXSfbwCompany:addressРФ, 127055, м. Москва, вул. Паліха, буд. 10, будова 7ukrua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:addressРосійська Федерація, 127055, м. Москва, вул. Паліха б. 10, корпус 7ukrua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:addressД. 10, ПАЛИХА СТР. 7, МОСКВА, 127055ext_ru_egrulru-inn-7750056670
NK-XShnMVPtVgqvL8r8DXSfbwCompany:addressPalikha Ulitsa, Dom 10, Stroyeniye 7, MOSCOW, MOSCOW, 127055, Russiapermidlei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:address127055, Российская Федерация, г. Москва, ул. Черт бы. 10, корпус 7rusua_nabc_sanctionsua-nazk-company-4578
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:address127055, Російська Федерація, м. Москва, вул. Паліха б. 10, корпус 7ukrua_nabc_sanctionsua-nazk-company-4578
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:address127055, Russian Federation, Moscow, st. Damn. 10, building 7engua_nabc_sanctionsua-nazk-company-4578
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:addressУЛ. ПАЛИХА, Д. 10, СТР. 7, Москва, 127055ext_gleiflei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:address10, Bld. 7, Palikha Street, Moscow, 127055ext_gleiflei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwCompany:address127055, Російська Федерація, м. Москва, вул. Паліха, 10, буд. 7ukrua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:addressul. Palikha, 10, str.7, MOSCOW, MOSCOW, 127055, Russiapermidlei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwCompany:addressul. Palikha, d. 10, Str. 7, 127055 Moscowengus_ofac_sdnofac-22488
NK-XShnMVPtVgqvL8r8DXSfbwCompany:addressРФ, м. Москва, вул. Паліха, 10, буд. 7ukrua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:addressEntityaddr-7c66c89904bcfe8f1de76a82cb437a597f5f38f4engus_ofac_sdnofac-22488
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:addressEntityaddr-111ada710aea7bc66ac302979e7983144648b1d7eu_fsfeu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwLegalEntity:addressEntityaddr-958e58593a60a8a4e64ef5a6b9709bf92f6b1ea7ch_seco_sanctionsch-seco-62994
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:addressEntityaddr-7241ad5b4de0063c8198a0fe92e59f156a0bf26bfrafr_tresor_gels_avoirfr-ga-6747
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:addressEntityaddr-111ada710aea7bc66ac302979e7983144648b1d7be_fod_sanctionseu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwCompany:aliasТовариство з обмеженою відповідальністю ЦМРБанкua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:aliasстара назва – ТОВ "Банк "Центр міжнародних розрахунків"ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:aliasБанк "Центр международных расчетов"frafr_tresor_gels_avoirfr-ga-6747
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:aliasTSMRBankfrafr_tresor_gels_avoirfr-ga-6747
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:aliasBank "Centre for International Settlements" LLCfrafr_tresor_gels_avoirfr-ga-6747
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:aliasЦМРБанкfrafr_tresor_gels_avoirfr-ga-6747
NK-XShnMVPtVgqvL8r8DXSfbwCompany:aliasBANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLCengus_ofac_sdnofac-22488
NK-XShnMVPtVgqvL8r8DXSfbwCompany:aliasBANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_sdnofac-22488
NK-XShnMVPtVgqvL8r8DXSfbwCompany:aliasLLC TSMRBANKengus_ofac_sdnofac-22488
NK-XShnMVPtVgqvL8r8DXSfbwLegalEntity:aliasЦМРБанкrusch_seco_sanctionsch-seco-62994
NK-XShnMVPtVgqvL8r8DXSfbwLegalEntity:aliasBank “Centre for International Settlements” LLCch_seco_sanctionsch-seco-62994
NK-XShnMVPtVgqvL8r8DXSfbwLegalEntity:aliasБанк “Центр международных расчетов”rusch_seco_sanctionsch-seco-62994
NK-XShnMVPtVgqvL8r8DXSfbwLegalEntity:aliasTSMRBankch_seco_sanctionsch-seco-62994
NK-XShnMVPtVgqvL8r8DXSfbwCompany:aliasООО "Банк "Центр международных расчетов"ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:aliasООО «Банк «Центр международных расчётов»ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:aliasобщество с ограниченной ответственностью ЦМРБанкua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:aliasобщество с ограниченной ответственностью "ЦМРБанк")ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:aliasТовариство з обмеженою відповідальністю "ЦМРБанк"ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:aliasТОВ «Банк «Центр міжнародних розрахунків»ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:bikCode044525059engus_ofac_sdnofac-22488
NK-XShnMVPtVgqvL8r8DXSfbwLegalEntity:countryruch_seco_sanctionsch-seco-62994
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:countryrueu_fsfeu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:countryrube_fod_sanctionseu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwCompany:countryrupermidlei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:countryrufrafr_tresor_gels_avoirfr-ga-6747
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:countryruua_nabc_sanctionsua-nazk-company-4578
NK-XShnMVPtVgqvL8r8DXSfbwCompany:countryruengus_ofac_sdnofac-22488
NK-XShnMVPtVgqvL8r8DXSfbwLegalEntity:createdAt2023-06-28ch_seco_sanctionsch-seco-62994
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:createdAt2023-06-23eu_fsfeu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:createdAt2023-06-23be_fod_sanctionseu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwCompany:emailcmr@cmrbank.ruengus_ofac_sdnofac-22488
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:emailcmr@cmrbank.rueu_fsfeu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:emailcmr@cmrbank.rube_fod_sanctionseu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwLegalEntity:emailcmr@cmrbank.ruch_seco_sanctionsch-seco-62994
NK-XShnMVPtVgqvL8r8DXSfbwCompany:id191457a2dbbcacbd9d0065f562f48630382eec28permidlei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:idc6e9bd7141dc0eea857852886e56faf2e97c13c7ext_gleiflei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:id60f8c8739dfef896ce761bd2d874a22398cfb1c6be_fod_sanctionseu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:iddac34504bacabf7a6c21d581a1fe801c453cebfdus_trade_cslofac-22488
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:id7491f0258f7915b6bf3319a8a06e664975e3f8fcfrafr_tresor_gels_avoirfr-ga-6747
NK-XShnMVPtVgqvL8r8DXSfbwCompany:id354108432be2b0221536a8e8784704e0dd85d59eua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwLegalEntity:ida7940cef70b67441ed2ed88c1bab1a26ee3eee7fch_seco_sanctionsch-seco-62994
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:idc1957928f60379f244f9271a9d62025adc92e6deeu_fsfeu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:idfa92da349ff77139060b1bcf5529a69c5e25a579ua_nabc_sanctionsua-nazk-company-4578
NK-XShnMVPtVgqvL8r8DXSfbwCompany:idd87c64a54d1693657d02bf73cca6998ed1cb5af4ext_ru_egrulru-inn-7750056670
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:idc52584f1a30f3ac86d17df94a93b25d5052f3dfeext_gleiflei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwCompany:idada3df913422e1f23768e7e5694f703c825275c8engus_ofac_sdnofac-22488
NK-XShnMVPtVgqvL8r8DXSfbwCompany:idNumber45000256engus_ofac_sdnofac-22488
NK-XShnMVPtVgqvL8r8DXSfbwCompany:incorporationDate2015-04-28permidlei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:incorporationDate2015-04-28ext_gleiflei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwLegalEntity:incorporationDate2015-04-28ch_seco_sanctionsch-seco-62994
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:incorporationDate2015-04-28frafr_tresor_gels_avoirfr-ga-6747
NK-XShnMVPtVgqvL8r8DXSfbwCompany:incorporationDate2015-04-28ext_ru_egrulru-inn-7750056670
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:innCode7750056670ua_nabc_sanctionsua-nazk-company-4578
NK-XShnMVPtVgqvL8r8DXSfbwCompany:innCode7750056670ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:innCode7750056670ext_ru_egrulru-inn-7750056670
NK-XShnMVPtVgqvL8r8DXSfbwCompany:jurisdictionruua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:jurisdictionrupermidlei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:jurisdictionruext_gleiflei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6747
NK-XShnMVPtVgqvL8r8DXSfbwCompany:jurisdictionruext_ru_egrulru-inn-7750056670
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:jurisdictionuafrafr_tresor_gels_avoirfr-ga-6747
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-4578
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-4578
NK-XShnMVPtVgqvL8r8DXSfbwCompany:kppCode770701001ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
NK-XShnMVPtVgqvL8r8DXSfbwCompany:kppCode770701001ext_ru_egrulru-inn-7750056670
NK-XShnMVPtVgqvL8r8DXSfbwLegalEntity:legalFormLimited Liability Company (LLC)ch_seco_sanctionsch-seco-62994
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:legalFormsociété à responsabilité limitée (LLC)frafr_tresor_gels_avoirfr-ga-6747
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7750056670
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:leiCode253400LJ7GXJX909VX74ext_gleiflei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwCompany:leiCode253400LJ7GXJX909VX74permidlei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:modifiedAt2024-01-18ext_gleiflei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwLegalEntity:modifiedAt2023-06-28ch_seco_sanctionsch-seco-62994
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:nameCMRBankfrafr_tresor_gels_avoirfr-ga-6747
NK-XShnMVPtVgqvL8r8DXSfbwCompany:nameTSMRBANK, OOOengus_ofac_sdnofac-22488
NK-XShnMVPtVgqvL8r8DXSfbwCompany:nameЦМРБАНК (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)ext_ru_egrulru-inn-7750056670
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:nameЦМРБанк (общество с ограниченной ответственностью)ext_gleiflei-253400LJ7GXJX909VX74
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:nameCMRBankengeu_fsfeu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:nameЦМРБанкruseu_fsfeu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:nameSpoločnosť CMRBankslkeu_fsfeu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:nameBanco de Pagamentos Internacionaisporeu_fsfeu-fsf-eu-10350-3
NK-XShnMVPtVgqvL8r8DXSfbwOrganization:nameBank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.poleu_fsfeu-fsf-eu-10350-3
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