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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Palikha street 10, building 7, Moscow, RUSSIAN FEDERATION, 127055 | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:addressEntity | addr-111ada710aea7bc66ac302979e7983144648b1d7 | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:email | cmr@cmrbank.ru | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:id | 9bdc3d6a16f1c86117f83ffcf3b1f6e814d9628e | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:modifiedAt | 2023-06-23 | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:name | Banco de Pagamentos Internacionais | por | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | Banca «Centre for International Settlements» SRL | ron | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | TSMRBank | eng | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | ЦМРБанк | rus | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | Bank “Centre for International Settlements” LLC | eng | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | CMRBank | eng | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. | pol | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | Spoločnosť CMRBank | slk | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | Банк “Центр международных расчетов” | rus | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:notes | ЦМРБанк | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:notes | ЦМРБанк Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Principal place of business: Russia, Ukraine | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:notes | Банк “Центр международных расчетов” | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:phone | +74959808044 | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:phone | +8-800-250-09-22 | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:registrationNumber | 1157700005759 | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:website | https://cmrbank.ru/ | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||