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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Russian bank | nz_russia_sanctions | nz-ru-ent-463-tsmrbank-ooo | ||||
LegalEntity:notes | CMRBank is a financial institution active and operational in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia since October 2022. It is one of the banks in these regions participating in the exchange of hryvnias for roubles for local citizens, as well as for providing preferential loans. Therefore, CMRBank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:notes | Principal place of business: Russia, Ukraine | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:notes | Telephone: +7-495-980-80-44, 8-800-250-09-22 | ch_seco_sanctions | ch-seco-62994 | ||||
Organization:notes | ЦМРБанк | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:notes | Банк “Центр международных расчетов” | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Organization:notes | ЦМРБанк Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Principal place of business: Russia, Ukraine | be_fod_sanctions | eu-fsf-eu-10350-3 | ||||
Company:notes | Date of assignment of state registration number: 2015-04-28 | eng | ru_cbr_banks | ru-bik-044525059 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2015-04-28 | rus | ru_cbr_banks | ru-bik-044525059 | |||
Organization:notes | CMRBank est un établissement financier actif et opérationnel dans les territoires illégalement annexés de Donetsk, Louhansk, Kherson et Zaporijjia depuis octobre 2022. Il s'agit de l'une des banques de ces régions participant à l'échange de hryvnias en roubles pour les citoyens locaux, ainsi qu'à l'octroi de prêts préférentiels. Par conséquent, CMRBank est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-6747 | |||
Organization:notes | Adresse: Palikha street 10, building 7, 127055, Moscou RUSSIE Téléphone: 23.6.20237-495-980-80-44 8-800-250-09-22 Site internet: https://cmrbank.ru Adresse électronique: cmr@cmrbank.ru Type d’entité: société à responsabilité limitée (LLC) Lieu d’enregistrement: Moscou, RUSSIE Date d’enregistrement: 28/04/2015 Numéro d’enregistrement: 1157700005759 Principal établissement: Russie, Ukraine | fra | mc_fund_freezes | mc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05 | |||
Organization:notes | Банк “Центр международных расчетов” | eu_fsf | eu-fsf-eu-10350-3 | ||||
Organization:notes | ЦМРБанк | eu_fsf | eu-fsf-eu-10350-3 | ||||
Organization:notes | ЦМРБанк Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Principal place of business: Russia, Ukraine | eu_fsf | eu-fsf-eu-10350-3 | ||||
LegalEntity:notes | https://cmrbank.ru_x000D_ Company Identification Number: 1157700005759 | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||