Statements: CMRBank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-01-10
`LegalEntity:addressEntity`	`addr-f284dd6a360ef5b6a648e20eb71c78d85f273b6f`	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-01-10
`LegalEntity:alias`	LLC TsMRBank	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-01-10
`LegalEntity:alias`	Bank Center for International Settlements LLC	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-01-10
`LegalEntity:alias`	CMRBank	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-01-10
`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`	2025-07-07
`LegalEntity:alias`	TsMRBank	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-02-10
`LegalEntity:alias`	Bank Tsentr Mezhdunarodnykh Raschetov Obshchestvo s Ogranichennoi Otvetstvennostyu	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-01-10
`LegalEntity:id`	481add4bdc62c28a7cd0a55beff62d3772c3213d	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-07-07
`LegalEntity:name`	ツィムルバンク有限会社	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-01-10
`LegalEntity:name`	TsMRBank, OOO	eng	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-01-10
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-01-10

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