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	Source dataset	Source ID	First seen
`Organization:id`	dac34504bacabf7a6c21d581a1fe801c453cebfd	us_trade_csl	`ofac-22488`	2024-05-07
`Organization:name`	TSMRBANK, OOO	us_trade_csl	`ofac-22488`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-22488`	2025-07-17