Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ul. Palikha, d. 10, str. 7, Moscow, 127055 | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
LegalEntity:addressEntity | addr-fbae329c312f0d62f71ec8d6ee41f7e146fc49ca | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
LegalEntity:alias | CMRBank | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
LegalEntity:alias | Bank "Centre for International Settlements" LLC | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
LegalEntity:id | 16f113313528d867b5dc7d2766c4a8c72fbfa6f3 | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
LegalEntity:name | TSMR Bank OOO | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
LegalEntity:notes | https://cmrbank.ru_x000D_ Company Identification Number: 1157700005759 | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||