Statements: CMRBank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	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`	Bank Tsentr Mezhdunarodnykh Raschetov Obshchestvo s Ogranichennoi Otvetstvennostyu	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-01-10
`LegalEntity:alias`	TsMRBank	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-02-10
`LegalEntity:alias`	LLC TsMRBank	jpn	jp_mof_sanctions	`ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4`	2025-01-10