| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | TSMRBANK, OOO | | us_trade_csl | | ofac-22488 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | ЦМРБанк (общество с ограниченной ответственностью) | | ext_gleif | | lei-253400LJ7GXJX909VX74 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | CMRBank | fra | fr_tresor_gels_avoir | | fr-ga-6747 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | LegalEntity:name | | CMRBank | | ch_seco_sanctions | | ch-seco-62994 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | Товариство з обмеженою відповідальністю "ЦМРБанк" | ukr | ua_nabc_sanctions | | ua-nazk-company-4578 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | общество с ограниченной ответственностью "ЦМРБанк" | rus | ua_nabc_sanctions | | ua-nazk-company-4578 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | CMRBank Limited Liability Company | eng | ua_nabc_sanctions | | ua-nazk-company-4578 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Company:name | | TSMRBANK, OOO | eng | us_ofac_sdn | | ofac-22488 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Company:name | | ЦМРБАНК (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | | ext_ru_egrul | | ru-inn-7750056670 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | CMRBank | eng | eu_fsf | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | ЦМРБанк | rus | eu_fsf | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | Spoločnosť CMRBank | slk | eu_fsf | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | Banco de Pagamentos Internacionais | por | eu_fsf | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. | pol | eu_fsf | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | Bank “Centre for International Settlements” LLC | eng | eu_fsf | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | TSMRBank | eng | eu_fsf | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | Banca «Centre for International Settlements» SRL | ron | eu_fsf | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | Банк “Центр международных расчетов” | rus | eu_fsf | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | Banco de Pagamentos Internacionais | por | be_fod_sanctions | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | Spoločnosť CMRBank | slk | be_fod_sanctions | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | Banca «Centre for International Settlements» SRL | ron | be_fod_sanctions | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | ЦМРБанк | rus | be_fod_sanctions | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. | pol | be_fod_sanctions | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | Bank “Centre for International Settlements” LLC | eng | be_fod_sanctions | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | TSMRBank | eng | be_fod_sanctions | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | Банк “Центр международных расчетов” | rus | be_fod_sanctions | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Organization:name | | CMRBank | eng | be_fod_sanctions | | eu-fsf-eu-10350-3 | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Company:name | | ТОВ "Банк "Центр міжнародних розрахунків" (Общество с ограниченной ответственностью ЦМРБАНК, Товариство з обмеженою відповідальністю ЦМРБАНК) | ukr | ua_nsdc_sanctions | | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Company:name | | TOV "Bank "Tsentr mizhnarodnykh rozrakhunkiv" (Obshchestvo s ohranychennoi otvetstvennostiu TsMRBANK, Tovarystvo z obmezhenoiu vidpovidalnistiu TsMRBANK) | eng | ua_nsdc_sanctions | | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | |
| NK-XShnMVPtVgqvL8r8DXSfbw | | Company:name | | TsMRBank OOO | | permid | | lei-253400LJ7GXJX909VX74 | |
