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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Palikha street 10, building 7, Moskau, Russian Federation, 127055 | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:addressEntity | addr-958e58593a60a8a4e64ef5a6b9709bf92f6b1ea7 | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:alias | ЦМРБанк | rus | ch_seco_sanctions | ch-seco-62994 | |||
LegalEntity:alias | TSMRBank | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:alias | Банк “Центр международных расчетов” | rus | ch_seco_sanctions | ch-seco-62994 | |||
LegalEntity:alias | Bank “Centre for International Settlements” LLC | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:email | cmr@cmrbank.ru | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:id | 4b16c4e719c6788f77c870c8afd55aacd893f9e7 | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:incorporationDate | 2015-04-28 | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:legalForm | limited liability company (LLC) | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:modifiedAt | 2023-06-28 | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:name | CMRBank | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:notes | CMRBank is a financial institution active and operational in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia since October 2022. It is one of the banks in these regions participating in the exchange of hryvnias for roubles for local citizens, as well as for providing preferential loans. Therefore, CMRBank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:notes | Telephone: +7-495-980-80-44, 8-800-250-09-22 | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:notes | Principal place of business: Russia, Ukraine | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:registrationNumber | 1157700005759 | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:website | https://cmrbank.ru/ | ch_seco_sanctions | ch-seco-62994 | ||||