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, RUS, 127055	eng	us_sam_exclusions	`usgsa-s4mr6hn0t`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6hn0t`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn0t`	2024-06-14
`LegalEntity:id`	7f4254a96dc0cde4fd9113d23814fc30a43f4427	eng	us_sam_exclusions	`usgsa-s4mr6hn0t`	2025-02-23
`LegalEntity:name`	TSMRBANK, OOO	eng	us_sam_exclusions	`usgsa-s4mr6hn0t`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn0t`	2024-06-28
`LegalEntity:uniqueEntityId`	PLJGYCRLPFQ8	eng	us_sam_exclusions	`usgsa-s4mr6hn0t`	2024-12-03