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:alias`	BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHESTVO S ORGANICHENNOI OTVETSTEVENNOSTYU		nz_russia_sanctions	`nz-ru-ent-463-tsmrbank-ooo`	2025-02-24
`LegalEntity:alias`	Bank Centre for International Settlements LLC		nz_russia_sanctions	`nz-ru-ent-463-tsmrbank-ooo`	2025-02-24
`LegalEntity:alias`	CMRBank		nz_russia_sanctions	`nz-ru-ent-463-tsmrbank-ooo`	2025-02-24
`Company:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu TsMRBANK		ua_nsdc_sanctions	`ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank`	2025-05-28
`Company:alias`	TOV "Bank "Tsentr mizhnarodnykh rozrakhunkiv"		ua_nsdc_sanctions	`ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank`	2025-05-28
`Company:alias`	Obshchestvo s ohranychennoi otvetstvennostiu TsMRBANK		ua_nsdc_sanctions	`ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank`	2025-05-28
`LegalEntity:alias`	LLC TsMRBank	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`	CMRBank	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`	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:alias`	ЦМРБанк		ca_dfatd_sema_sanctions	`ca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2`	2025-06-18
`Organization:alias`	Bank "Centre for International Settlements" LLC	fra	fr_tresor_gels_avoir	`fr-ga-6747`	2023-06-26
`Organization:alias`	TSMRBank	fra	fr_tresor_gels_avoir	`fr-ga-6747`	2023-06-26
`Organization:alias`	Банк "Центр международных расчетов"	fra	fr_tresor_gels_avoir	`fr-ga-6747`	2023-06-26
`Organization:alias`	ЦМРБанк	fra	fr_tresor_gels_avoir	`fr-ga-6747`	2023-06-26
`LegalEntity:alias`	TSMRBank		ch_seco_sanctions	`ch-seco-62994`	2023-06-28
`LegalEntity:alias`	Bank “Centre for International Settlements” LLC		ch_seco_sanctions	`ch-seco-62994`	2023-06-28
`LegalEntity:alias`	ЦМРБанк	rus	ch_seco_sanctions	`ch-seco-62994`	2023-06-28
`LegalEntity:alias`	Банк “Центр международных расчетов”	rus	ch_seco_sanctions	`ch-seco-62994`	2023-06-28
`Company:alias`	LLC TSMRBANK	eng	us_ofac_sdn	`ofac-22488`	2023-04-20
`Company:alias`	BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC	eng	us_ofac_sdn	`ofac-22488`	2024-09-19
`Company:alias`	BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_ofac_sdn	`ofac-22488`	2024-09-19
`Organization:alias`	Bank Centre for International Settlements LLC	fra	mc_fund_freezes	`mc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05`	2024-08-14
`Organization:alias`	TSMRBank	fra	mc_fund_freezes	`mc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05`	2024-08-14
`LegalEntity:alias`	Bank "Centre for International Settlements" LLC		au_dfat_sanctions	`au-dfat-8144-tsmr-bank-ooo`	2025-02-24
`LegalEntity:alias`	CMRBank		au_dfat_sanctions	`au-dfat-8144-tsmr-bank-ooo`	2025-02-24

Previous
1 - 28 of 28
Next