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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | РФ, 127055, м. Москва, вул. Паліха, буд. 10, будова 7 | ukr | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | |||
Organization:address | Palikha street 10, building 7 - 127055, Moscou | fra | fr_tresor_gels_avoir | fr-ga-6747 | |||
Company:address | Російська Федерація, 127055, м. Москва, вул. Паліха б. 10, корпус 7 | ukr | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | |||
LegalEntity:address | ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia | jpn | jp_mof_sanctions | ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4 | |||
LegalEntity:address | Palikha street 10, building 7, Moskau, Russian Federation, 127055 | ch_seco_sanctions | ch-seco-62994 | ||||
Company:address | 127055, Російська Федерація, м. Москва, вул. Паліха, 10, буд. 7 | ukr | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | |||
Company:address | Palikha Ulitsa, Dom 10, Stroyeniye 7, MOSCOW, MOSCOW, 127055, Russia | permid | lei-253400LJ7GXJX909VX74 | ||||
Company:address | ul. Palikha, 10, str.7, MOSCOW, MOSCOW, 127055, Russia | permid | lei-253400LJ7GXJX909VX74 | ||||
LegalEntity:address | ul. Palikha, d. 10, str. 7, Moscow, 127055 | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
Organization:address | Palikha street 10, building 7, Moscow, RUSSIAN FEDERATION, 127055 | eu_fsf | eu-fsf-eu-10350-3 | ||||
Company:address | УЛ ПАЛИХА Д. 10 СТР. 7, Г.МОСКВА, 127055 | ext_ru_egrul | ru-inn-7750056670 | ||||
Company:address | 127055, г. Москва, ул. Палиха, д. 10, стр. 7 | rus | ru_cbr_banks | ru-bik-044525059 | |||
Organization:address | Palikha street 10, building 7, Moscow, RUSSIAN FEDERATION, 127055 | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:address | УЛ. ПАЛИХА, Д. 10, СТР. 7, Москва, MOW, 127055 | rus | ext_gleif | lei-253400LJ7GXJX909VX74 | |||
Company:address | ul. Palikha, d. 10, Str. 7, 127055 Moscow | eng | us_ofac_sdn | ofac-22488 | |||
LegalEntity:address | UL. PALIKHA, D. 10, STR. 7, MOSCOW, RUS, 127055 | eng | us_sam_exclusions | usgsa-s4mr6hn0t | |||
Company:address | РФ, м. Москва, вул. Паліха, 10, буд. 7 | ukr | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | |||
LegalEntity:addressEntity | addr-958e58593a60a8a4e64ef5a6b9709bf92f6b1ea7 | ch_seco_sanctions | ch-seco-62994 | ||||
Organization:addressEntity | addr-111ada710aea7bc66ac302979e7983144648b1d7 | eu_fsf | eu-fsf-eu-10350-3 | ||||
LegalEntity:addressEntity | addr-fbae329c312f0d62f71ec8d6ee41f7e146fc49ca | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
LegalEntity:addressEntity | addr-f284dd6a360ef5b6a648e20eb71c78d85f273b6f | jpn | jp_mof_sanctions | ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4 | |||
Organization:addressEntity | addr-111ada710aea7bc66ac302979e7983144648b1d7 | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Company:addressEntity | addr-7c66c89904bcfe8f1de76a82cb437a597f5f38f4 | eng | us_ofac_sdn | ofac-22488 | |||
LegalEntity:alias | BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHESTVO S ORGANICHENNOI OTVETSTEVENNOSTYU | nz_russia_sanctions | nz-ru-ent-463-tsmrbank-ooo | ||||
LegalEntity:alias | CMRBank | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
Company:alias | BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_ofac_sdn | ofac-22488 | |||
Organization:alias | TSMRBank | fra | mc_fund_freezes | mc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05 | |||
Company:alias | LLC TSMRBANK | eng | us_ofac_sdn | ofac-22488 | |||
Company:alias | Obshchestvo s ohranychennoi otvetstvennostiu TsMRBANK | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | ||||
Company:alias | BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC | eng | us_ofac_sdn | ofac-22488 | |||
LegalEntity:alias | ЦМРБанк | rus | ch_seco_sanctions | ch-seco-62994 | |||
LegalEntity:alias | Bank Center for International Settlements LLC | jpn | jp_mof_sanctions | ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4 | |||
LegalEntity:alias | Bank Centre for International Settlements LLC | nz_russia_sanctions | nz-ru-ent-463-tsmrbank-ooo | ||||
LegalEntity:alias | Bank "Centre for International Settlements" LLC | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
Organization:alias | TSMRBank | fra | fr_tresor_gels_avoir | fr-ga-6747 | |||
Organization:alias | ЦМРБанк | fra | fr_tresor_gels_avoir | fr-ga-6747 | |||
LegalEntity:alias | 別称、国際決済銀行センター有限会社、有限会社ツィムルバンク、CMRバンク、ツィムルバンク） | jpn | jp_mof_sanctions | ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4 | |||
Company:alias | TOV "Bank "Tsentr mizhnarodnykh rozrakhunkiv" | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | ||||
LegalEntity:alias | Bank “Centre for International Settlements” LLC | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:alias | TSMRBank | ch_seco_sanctions | ch-seco-62994 | ||||
Organization:alias | Bank "Centre for International Settlements" LLC | fra | fr_tresor_gels_avoir | fr-ga-6747 | |||
Organization:alias | Банк "Центр международных расчетов" | fra | fr_tresor_gels_avoir | fr-ga-6747 | |||
LegalEntity:alias | Банк “Центр международных расчетов” | rus | ch_seco_sanctions | ch-seco-62994 | |||
LegalEntity:alias | LLC TsMRBank | jpn | jp_mof_sanctions | ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4 | |||
LegalEntity:alias | ЦМРБанк | ca_dfatd_sema_sanctions | ca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2 | ||||
Organization:alias | Bank Centre for International Settlements LLC | fra | mc_fund_freezes | mc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05 | |||
LegalEntity:alias | CMRBank | nz_russia_sanctions | nz-ru-ent-463-tsmrbank-ooo | ||||
Company:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu TsMRBANK | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | ||||
LegalEntity:alias | TsMRBank | jpn | jp_mof_sanctions | ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4 | |||
LegalEntity:alias | CMRBank | jpn | jp_mof_sanctions | ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4 | |||
LegalEntity:alias | Bank Tsentr Mezhdunarodnykh Raschetov Obshchestvo s Ogranichennoi Otvetstvennostyu | jpn | jp_mof_sanctions | ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4 | |||
Company:amount | 1000000000 | rus | ru_cbr_banks | ru-bik-044525059 | |||
Company:bikCode | 044525059 | eng | us_ofac_sdn | ofac-22488 | |||
Company:bikCode | 044525059 | rus | ru_cbr_banks | ru-bik-044525059 | |||
Company: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 | rus | ru_cbr_banks | ru-bik-044525059 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-22488 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-10350-3 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hn0t | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-62994 | ||||
Company:country | ru | permid | lei-253400LJ7GXJX909VX74 | ||||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn0t | |||
Company:email | cmr@cmrbank.ru | eng | us_ofac_sdn | ofac-22488 | |||
Organization:email | cmr@cmrbank.ru | eu_fsf | eu-fsf-eu-10350-3 | ||||
Organization:email | cmr@cmrbank.ru | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
LegalEntity:email | cmr@cmrbank.ru | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:id | 16f113313528d867b5dc7d2766c4a8c72fbfa6f3 | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
Company:id | 86b7692797a407d24b50105d9969a853ddfbfc2d | eng | us_ofac_sdn | ofac-22488 | |||
LegalEntity:id | 481add4bdc62c28a7cd0a55beff62d3772c3213d | jpn | jp_mof_sanctions | ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4 | |||
Organization:id | 980ec67decc51c9263a148b4362c462fc22ebeab | fra | fr_tresor_gels_avoir | fr-ga-6747 | |||
LegalEntity:id | 86275d2c92ddb00bfb8a812826bdc57651cfb402 | nz_russia_sanctions | nz-ru-ent-463-tsmrbank-ooo | ||||
Company:id | 3a8a08a8d8833997603e60ebdc11d0f7eff0931d | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | ||||
Company:id | 3d6643146dfb0b6dc2686c35d6d9b50a4116714b | rus | ru_cbr_banks | ru-bik-044525059 | |||
LegalEntity:id | 7f4254a96dc0cde4fd9113d23814fc30a43f4427 | eng | us_sam_exclusions | usgsa-s4mr6hn0t | |||
Organization:id | 3e9caaf4ea8d4730dbeca6dad188a106a7083c82 | eu_fsf | eu-fsf-eu-10350-3 | ||||
Organization:id | 9bdc3d6a16f1c86117f83ffcf3b1f6e814d9628e | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:id | dac34504bacabf7a6c21d581a1fe801c453cebfd | us_trade_csl | ofac-22488 | ||||
Organization:id | a9209920470aa3fc3dc6840620051cdeb0b00ec4 | ext_gleif | lei-253400LJ7GXJX909VX74 | ||||
LegalEntity:id | 69948a2b48b67dd2f60512e94d3bd76f0c03ed14 | ca_dfatd_sema_sanctions | ca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2 | ||||
Company:id | 55f7826c74ee2a4a6649c231b6f4dcb4e0ed6bc5 | ext_ru_egrul | ru-inn-7750056670 | ||||
Company:id | 191457a2dbbcacbd9d0065f562f48630382eec28 | permid | lei-253400LJ7GXJX909VX74 | ||||
LegalEntity:id | 2c43ca8a154ab0ee4ea0bc6479566efc4306a0f2 | ch_seco_sanctions | ch-seco-62994 | ||||
Organization:id | 7c2039ac753f54217c0a17a443b935191bcfcade | fra | mc_fund_freezes | mc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05 | |||
Company:idNumber | 45000256 | eng | us_ofac_sdn | ofac-22488 | |||
Company:incorporationDate | 2015-04-28 | rus | ru_cbr_banks | ru-bik-044525059 | |||
Organization:incorporationDate | 2015-04-28 | ext_gleif | lei-253400LJ7GXJX909VX74 | ||||
Organization:incorporationDate | 2015-04-28 | fra | fr_tresor_gels_avoir | fr-ga-6747 | |||
Company:incorporationDate | 2015-04-28 | ext_ru_egrul | ru-inn-7750056670 | ||||
LegalEntity:incorporationDate | 2015-04-28 | ch_seco_sanctions | ch-seco-62994 | ||||
Company:incorporationDate | 2015-04-28 | permid | lei-253400LJ7GXJX909VX74 | ||||
Company:innCode | 7750056670 | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | ||||
Company:innCode | 7750056670 | ext_ru_egrul | ru-inn-7750056670 | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7750056670 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525059 | |||
Organization:jurisdiction | ru | ext_gleif | lei-253400LJ7GXJX909VX74 | ||||
Organization:jurisdiction | ua | fra | fr_tresor_gels_avoir | fr-ga-6747 | |||