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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. Palikha, d. 10, Str. 7, 127055 Moscow | eng | us_ofac_sdn | ofac-22488 | |||
Company:addressEntity | addr-7c66c89904bcfe8f1de76a82cb437a597f5f38f4 | eng | us_ofac_sdn | ofac-22488 | |||
Company:alias | BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_ofac_sdn | ofac-22488 | |||
Company:alias | BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC | eng | us_ofac_sdn | ofac-22488 | |||
Company:alias | LLC TSMRBANK | eng | us_ofac_sdn | ofac-22488 | |||
Company:bikCode | 044525059 | eng | us_ofac_sdn | ofac-22488 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-22488 | |||
Company:email | cmr@cmrbank.ru | eng | us_ofac_sdn | ofac-22488 | |||
Company:id | 86b7692797a407d24b50105d9969a853ddfbfc2d | eng | us_ofac_sdn | ofac-22488 | |||
Company:idNumber | 45000256 | eng | us_ofac_sdn | ofac-22488 | |||
Company:name | TSMRBANK, OOO | eng | us_ofac_sdn | ofac-22488 | |||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22488 | |||
Company:registrationNumber | 1157700005759 | eng | us_ofac_sdn | ofac-22488 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22488 | eng | us_ofac_sdn | ofac-22488 | |||
Company:taxNumber | 7750056670 | eng | us_ofac_sdn | ofac-22488 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-22488 | |||
Company:website | http://www.nko-cmr.ru/ | eng | us_ofac_sdn | ofac-22488 | |||