Statements: CMRBank

Canonical ID: NK-XShnMVPtVgqvL8r8DXSfbw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:jurisdictionruext_gleiflei-253400LJ7GXJX909VX74
Company:jurisdictionrurusru_cbr_banksru-bik-044525059
Company:kppCode770701001 ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Company:kppCode770701001ext_ru_egrulru-inn-7750056670
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400LJ7GXJX909VX74
Organization:legalFormsociété à responsabilité limitée (LLC)frafr_tresor_gels_avoirfr-ga-6747
LegalEntity:legalFormLimited Liability Company (LLC)ch_seco_sanctionsch-seco-62994
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7750056670
Company:leiCode253400LJ7GXJX909VX74permidlei-253400LJ7GXJX909VX74
Organization:leiCode253400LJ7GXJX909VX74ext_gleiflei-253400LJ7GXJX909VX74
LegalEntity:modifiedAt2023-06-28ch_seco_sanctionsch-seco-62994
Organization:modifiedAt2023-06-23eu_fsfeu-fsf-eu-10350-3
Organization:modifiedAt2025-01-24ext_gleiflei-253400LJ7GXJX909VX74
Organization:modifiedAt2023-06-23be_fod_sanctionseu-fsf-eu-10350-3
Organization:nameCMRBankengeu_fsfeu-fsf-eu-10350-3
Organization:nameБанк “Центр международных расчетов”rusbe_fod_sanctionseu-fsf-eu-10350-3
Organization:nameTSMRBANK, OOOus_trade_cslofac-22488
Company:nameЦМРБанк (общество с ограниченной ответственностью)rusru_cbr_banksru-bik-044525059
Company:nameCMRBank (LLC)engru_cbr_banksru-bik-044525059
Company:nameЦМРБАНКrusru_cbr_banksru-bik-044525059
Company:nameЦМРБанк (ООО)rusru_cbr_banksru-bik-044525059
Organization:nameЦМРБанкruseu_fsfeu-fsf-eu-10350-3
Organization:nameBanco de Pagamentos Internacionaisporeu_fsfeu-fsf-eu-10350-3
Organization:nameTSMRBankengeu_fsfeu-fsf-eu-10350-3
Organization:nameBank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.poleu_fsfeu-fsf-eu-10350-3
LegalEntity:nameTSMR Bank OOOau_dfat_sanctionsau-dfat-8144-tsmr-bank-ooo
Company:nameЦМРБАНК (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)ext_ru_egrulru-inn-7750056670
Organization:nameБанк “Центр международных расчетов”ruseu_fsfeu-fsf-eu-10350-3
Organization:nameBank “Centre for International Settlements” LLCengeu_fsfeu-fsf-eu-10350-3
Organization:nameBanca «Centre for International Settlements» SRLroneu_fsfeu-fsf-eu-10350-3
Company:nameTsMRBank OOOpermidlei-253400LJ7GXJX909VX74
Organization:nameCMRBankframc_fund_freezesmc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05
Company:nameТОВ "Банк "Центр міжнародних розрахунків"ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Company:nameТовариство з обмеженою відповідальністю "ЦМРБанк"ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Company:nameТОВ «Банк «Центр міжнародних розрахунків»ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Company:nameобщество с ограниченной ответственностью ЦМРБанкua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Company:nameобщество с ограниченной ответственностью "ЦМРБанк")ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Company:nameООО "Банк "Центр международных расчетов"ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Company:nameстара назва – ТОВ "Банк "Центр міжнародних розрахунків"ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Company:nameТовариство з обмеженою відповідальністю ЦМРБанкua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Company:nameОбщество с ограниченной ответственностью ЦМРБАНКua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Company:nameООО «Банк «Центр международных расчётов»ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Company:nameТовариство з обмеженою відповідальністю ЦМРБАНКua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
LegalEntity:nameTSMRBANK, OOOengnz_russia_sanctionsnz-ru-ent-463-tsmrbank-ooo
Organization:nameCMRBankfrafr_tresor_gels_avoirfr-ga-6747
Organization:nameЦМРБанк (общество с ограниченной ответственностью)rusext_gleiflei-253400LJ7GXJX909VX74
LegalEntity:nameTSMRBANK, OOOengus_sam_exclusionsusgsa-s4mr6hn0t
Organization:nameBanca «Centre for International Settlements» SRLronbe_fod_sanctionseu-fsf-eu-10350-3
Organization:nameSpoločnosť CMRBankslkbe_fod_sanctionseu-fsf-eu-10350-3
Organization:nameTSMRBankengbe_fod_sanctionseu-fsf-eu-10350-3
Organization:nameBanco de Pagamentos Internacionaisporbe_fod_sanctionseu-fsf-eu-10350-3
Organization:nameCMRBankengbe_fod_sanctionseu-fsf-eu-10350-3
Organization:nameBank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.polbe_fod_sanctionseu-fsf-eu-10350-3
Organization:nameBank “Centre for International Settlements” LLCengbe_fod_sanctionseu-fsf-eu-10350-3
Organization:nameЦМРБанкrusbe_fod_sanctionseu-fsf-eu-10350-3
Organization:nameSpoločnosť CMRBankslkeu_fsfeu-fsf-eu-10350-3
Company:nameTSMRBANK, OOOengus_ofac_sdnofac-22488
LegalEntity:nameTsMRBank, OOOengjp_mof_sanctionsja-mof-75071d6f9690463d01136ddcf9b8999b607058a4
LegalEntity:nameツィムルバンク有限会社jpnjp_mof_sanctionsja-mof-75071d6f9690463d01136ddcf9b8999b607058a4
LegalEntity:nameCMRBankch_seco_sanctionsch-seco-62994
LegalEntity:nameTSMRBankca_dfatd_sema_sanctionsca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2
Organization:notesAdresse: 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, Ukraineframc_fund_freezesmc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05
Organization:notesCMRBank 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.frafr_tresor_gels_avoirfr-ga-6747
LegalEntity:notesCMRBank 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_sanctionsch-seco-62994
LegalEntity:notesRussian banknz_russia_sanctionsnz-ru-ent-463-tsmrbank-ooo
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-62994
LegalEntity:notesPrincipal place of business: Russia, Ukrainech_seco_sanctionsch-seco-62994
Company:notesДата присвоения государственного регистрационного номера: 2015-04-28rusru_cbr_banksru-bik-044525059
Organization:notesЦМРБанк Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Principal place of business: Russia, Ukraineeu_fsfeu-fsf-eu-10350-3
Organization:notesБанк “Центр международных расчетов”eu_fsfeu-fsf-eu-10350-3
LegalEntity:notesTelephone: +7-495-980-80-44, 8-800-250-09-22ch_seco_sanctionsch-seco-62994
Organization:notesЦМРБанкeu_fsfeu-fsf-eu-10350-3
Company:notesDate of assignment of state registration number: 2015-04-28engru_cbr_banksru-bik-044525059
LegalEntity:noteshttps://cmrbank.ru_x000D_ Company Identification Number: 1157700005759au_dfat_sanctionsau-dfat-8144-tsmr-bank-ooo
Organization:notesЦМРБанкbe_fod_sanctionseu-fsf-eu-10350-3
Organization:notesЦМРБанк Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Principal place of business: Russia, Ukrainebe_fod_sanctionseu-fsf-eu-10350-3
Organization:notesБанк “Центр международных расчетов”be_fod_sanctionseu-fsf-eu-10350-3
Company:ogrnCode1157700005759ext_ru_egrulru-inn-7750056670
Company:ogrnCode1157700005759rusru_cbr_banksru-bik-044525059
Organization:ogrnCode1157700005759frafr_tresor_gels_avoirfr-ga-6747
Company:ogrnCode1157700005759ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Company:permId5056410791permidlei-253400LJ7GXJX909VX74
Organization:phone+74959808044be_fod_sanctionseu-fsf-eu-10350-3
Organization:phone+8-800-250-09-22eu_fsfeu-fsf-eu-10350-3
Organization:phone+74959808044eu_fsfeu-fsf-eu-10350-3
Company:phone+74959808044permidlei-253400LJ7GXJX909VX74
Organization:phone+8-800-250-09-22be_fod_sanctionseu-fsf-eu-10350-3
Organization:phone+78002500922frafr_tresor_gels_avoirfr-ga-6747
Organization:phone+74959808044frafr_tresor_gels_avoirfr-ga-6747
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-463-tsmrbank-ooo
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10350-3
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10350-3
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2
Company:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22488
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-62994
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6747
Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8144-tsmr-bank-ooo
Organization:registrationNumber1157700005759eu_fsfeu-fsf-eu-10350-3
Company:registrationNumber3531rusru_cbr_banksru-bik-044525059
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