Statements: CMRBank

Canonical ID: NK-XShnMVPtVgqvL8r8DXSfbw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. PALIKHA, D. 10, STR. 7, MOSCOW, RUS, 127055engus_sam_exclusionsusgsa-s4mr6hn0t
Organization:addressУЛ. ПАЛИХА, Д. 10, СТР. 7, Москва, MOW, 127055rusext_gleiflei-253400LJ7GXJX909VX74
LegalEntity:addressPalikha street 10, building 7, Moskau, Russian Federation, 127055ch_seco_sanctionsch-seco-62994
Organization:addressPalikha street 10, building 7, Moscow, RUSSIAN FEDERATION, 127055eu_fsfeu-fsf-eu-10350-3
Company: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
Company:addressУЛ ПАЛИХА Д. 10 СТР. 7, Г.МОСКВА, 127055ext_ru_egrulru-inn-7750056670
Company: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
Company:addressul. Palikha, 10, str.7, MOSCOW, MOSCOW, 127055, Russiapermidlei-253400LJ7GXJX909VX74
Company:address127055, г. Москва, ул. Палиха, д. 10, стр. 7rusru_cbr_banksru-bik-044525059
Company:addressPalikha Ulitsa, Dom 10, Stroyeniye 7, MOSCOW, MOSCOW, 127055, Russiapermidlei-253400LJ7GXJX909VX74
LegalEntity:addressul. Palikha, d. 10, Str. 7, Moscow, 127055, Russiajpnjp_mof_sanctionsja-mof-75071d6f9690463d01136ddcf9b8999b607058a4
Company:addressul. Palikha, d. 10, Str. 7, 127055 Moscowengus_ofac_sdnofac-22488
Organization:addressPalikha street 10, building 7 - 127055, Moscoufrafr_tresor_gels_avoirfr-ga-6747
Company: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
Organization:addressPalikha street 10, building 7, Moscow, RUSSIAN FEDERATION, 127055be_fod_sanctionseu-fsf-eu-10350-3
Company: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
LegalEntity:addressul. Palikha, d. 10, str. 7, Moscow, 127055au_dfat_sanctionsau-dfat-8144-tsmr-bank-ooo
Organization:addressEntityaddr-111ada710aea7bc66ac302979e7983144648b1d7be_fod_sanctionseu-fsf-eu-10350-3
LegalEntity:addressEntityaddr-f284dd6a360ef5b6a648e20eb71c78d85f273b6fjpnjp_mof_sanctionsja-mof-75071d6f9690463d01136ddcf9b8999b607058a4
Organization:addressEntityaddr-111ada710aea7bc66ac302979e7983144648b1d7eu_fsfeu-fsf-eu-10350-3
Company:addressEntityaddr-7c66c89904bcfe8f1de76a82cb437a597f5f38f4engus_ofac_sdnofac-22488
LegalEntity:addressEntityaddr-958e58593a60a8a4e64ef5a6b9709bf92f6b1ea7ch_seco_sanctionsch-seco-62994
LegalEntity:addressEntityaddr-fbae329c312f0d62f71ec8d6ee41f7e146fc49caau_dfat_sanctionsau-dfat-8144-tsmr-bank-ooo
Organization:aliasTSMRBankfrafr_tresor_gels_avoirfr-ga-6747
Company:aliasTovarystvo z obmezhenoiu vidpovidalnistiu TsMRBANKua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Organization:aliasTSMRBankframc_fund_freezesmc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05
Company:aliasLLC TSMRBANKengus_ofac_sdnofac-22488
Company:aliasBANK CENTER FOR INTERNATIONAL SETTLEMENTS LLCengus_ofac_sdnofac-22488
LegalEntity:aliasBank Tsentr Mezhdunarodnykh Raschetov Obshchestvo s Ogranichennoi Otvetstvennostyujpnjp_mof_sanctionsja-mof-75071d6f9690463d01136ddcf9b8999b607058a4
LegalEntity:aliasLLC TsMRBankjpnjp_mof_sanctionsja-mof-75071d6f9690463d01136ddcf9b8999b607058a4
LegalEntity:aliasЦМРБанкca_dfatd_sema_sanctionsca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2
LegalEntity:aliasБанк “Центр международных расчетов”rusch_seco_sanctionsch-seco-62994
Organization:aliasBank Centre for International Settlements LLCframc_fund_freezesmc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05
Company:aliasObshchestvo s ohranychennoi otvetstvennostiu TsMRBANKua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
LegalEntity:aliasЦМРБанкrusch_seco_sanctionsch-seco-62994
LegalEntity:aliasCMRBankjpnjp_mof_sanctionsja-mof-75071d6f9690463d01136ddcf9b8999b607058a4
Company:aliasBANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_sdnofac-22488
LegalEntity:aliasBank “Centre for International Settlements” LLCch_seco_sanctionsch-seco-62994
LegalEntity:aliasBank "Centre for International Settlements" LLCau_dfat_sanctionsau-dfat-8144-tsmr-bank-ooo
Organization:aliasЦМРБанкfrafr_tresor_gels_avoirfr-ga-6747
LegalEntity:aliasBANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHESTVO S ORGANICHENNOI OTVETSTEVENNOSTYUnz_russia_sanctionsnz-ru-ent-463-tsmrbank-ooo
LegalEntity:aliasCMRBanknz_russia_sanctionsnz-ru-ent-463-tsmrbank-ooo
Organization:aliasБанк "Центр международных расчетов"frafr_tresor_gels_avoirfr-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）jpnjp_mof_sanctionsja-mof-75071d6f9690463d01136ddcf9b8999b607058a4
LegalEntity:aliasCMRBankau_dfat_sanctionsau-dfat-8144-tsmr-bank-ooo
LegalEntity:aliasBank Centre for International Settlements LLCnz_russia_sanctionsnz-ru-ent-463-tsmrbank-ooo
Organization:aliasBank "Centre for International Settlements" LLCfrafr_tresor_gels_avoirfr-ga-6747
Company:aliasTOV "Bank "Tsentr mizhnarodnykh rozrakhunkiv"ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
LegalEntity:aliasBank Center for International Settlements LLCjpnjp_mof_sanctionsja-mof-75071d6f9690463d01136ddcf9b8999b607058a4
LegalEntity:aliasTsMRBankjpnjp_mof_sanctionsja-mof-75071d6f9690463d01136ddcf9b8999b607058a4
LegalEntity:aliasTSMRBankch_seco_sanctionsch-seco-62994
Company:amount1000000000rusru_cbr_banksru-bik-044525059
Company:bikCode044525059engus_ofac_sdnofac-22488
Company:bikCode044525059rusru_cbr_banksru-bik-044525059
Company:classificationУниверсальная 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 металламиrusru_cbr_banksru-bik-044525059
Company:countryruengus_ofac_sdnofac-22488
LegalEntity:countryruch_seco_sanctionsch-seco-62994
Organization:countryrueu_fsfeu-fsf-eu-10350-3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6hn0t
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2
Organization:countryrube_fod_sanctionseu-fsf-eu-10350-3
Company:countryrupermidlei-253400LJ7GXJX909VX74
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn0t
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8144-tsmr-bank-ooo
LegalEntity:createdAt2023-06-28ch_seco_sanctionsch-seco-62994
Company:emailcmr@cmrbank.ruengus_ofac_sdnofac-22488
Organization:emailcmr@cmrbank.rueu_fsfeu-fsf-eu-10350-3
LegalEntity:emailcmr@cmrbank.ruch_seco_sanctionsch-seco-62994
Organization:emailcmr@cmrbank.rube_fod_sanctionseu-fsf-eu-10350-3
Company:id86b7692797a407d24b50105d9969a853ddfbfc2dengus_ofac_sdnofac-22488
Organization:id7c2039ac753f54217c0a17a443b935191bcfcadeframc_fund_freezesmc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05
LegalEntity:id4b16c4e719c6788f77c870c8afd55aacd893f9e7ch_seco_sanctionsch-seco-62994
Organization:iddf7560741b246a8cee0c9b9c09791460df3a4437ext_gleiflei-253400LJ7GXJX909VX74
LegalEntity:id7f4254a96dc0cde4fd9113d23814fc30a43f4427engus_sam_exclusionsusgsa-s4mr6hn0t
Organization:id3e9caaf4ea8d4730dbeca6dad188a106a7083c82eu_fsfeu-fsf-eu-10350-3
LegalEntity:id86275d2c92ddb00bfb8a812826bdc57651cfb402nz_russia_sanctionsnz-ru-ent-463-tsmrbank-ooo
Company:id191457a2dbbcacbd9d0065f562f48630382eec28permidlei-253400LJ7GXJX909VX74
Organization:id9bdc3d6a16f1c86117f83ffcf3b1f6e814d9628ebe_fod_sanctionseu-fsf-eu-10350-3
Company:id55f7826c74ee2a4a6649c231b6f4dcb4e0ed6bc5ext_ru_egrulru-inn-7750056670
Organization:id980ec67decc51c9263a148b4362c462fc22ebeabfrafr_tresor_gels_avoirfr-ga-6747
LegalEntity:id77a919400d5d5ba06413c4a7a09c6bd5eed59808au_dfat_sanctionsau-dfat-8144-tsmr-bank-ooo
Organization:iddac34504bacabf7a6c21d581a1fe801c453cebfdus_trade_cslofac-22488
Company:id3d6643146dfb0b6dc2686c35d6d9b50a4116714brusru_cbr_banksru-bik-044525059
LegalEntity:id69948a2b48b67dd2f60512e94d3bd76f0c03ed14ca_dfatd_sema_sanctionsca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2
Company:id3a8a08a8d8833997603e60ebdc11d0f7eff0931dua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
LegalEntity:id481add4bdc62c28a7cd0a55beff62d3772c3213djpnjp_mof_sanctionsja-mof-75071d6f9690463d01136ddcf9b8999b607058a4
Company:idNumber45000256engus_ofac_sdnofac-22488
Organization:incorporationDate2015-04-28frafr_tresor_gels_avoirfr-ga-6747
LegalEntity:incorporationDate2015-04-28ch_seco_sanctionsch-seco-62994
Organization:incorporationDate2015-04-28ext_gleiflei-253400LJ7GXJX909VX74
Company:incorporationDate2015-04-28ext_ru_egrulru-inn-7750056670
Company:incorporationDate2015-04-28permidlei-253400LJ7GXJX909VX74
Company:incorporationDate2015-04-28rusru_cbr_banksru-bik-044525059
Company:innCode7750056670ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Company:innCode7750056670ext_ru_egrulru-inn-7750056670
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6747
Organization:jurisdictionruext_gleiflei-253400LJ7GXJX909VX74
Company:jurisdictionruext_ru_egrulru-inn-7750056670
Company:jurisdictionrupermidlei-253400LJ7GXJX909VX74
Organization:jurisdictionuafrafr_tresor_gels_avoirfr-ga-6747
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