Statements: CMRBank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:phone+74959808044permidlei-253400LJ7GXJX909VX74
Organization:phone+74959808044be_fod_sanctionseu-fsf-eu-10350-3
Organization:phone+8-800-250-09-22be_fod_sanctionseu-fsf-eu-10350-3
Organization:phone+74959808044fr_tresor_gels_avoirfr-ga-6747
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10350-3
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Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6747
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-62994
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Organization:programIdEU-UKReu_fsfeu-fsf-eu-10350-3
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Company:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22488
Company:registrationNumber1157700005759engus_ofac_sdnofac-22488
Company:registrationNumber3531rusru_cbr_banksru-bik-044525059
Organization:registrationNumber1157700005759ext_gleiflei-253400LJ7GXJX909VX74
Organization:registrationNumber1157700005759be_fod_sanctionseu-fsf-eu-10350-3
Organization:registrationNumber1157700005759eu_fsfeu-fsf-eu-10350-3
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216be_fod_sanctionsbe-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44
Company:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22488us_ofac_sdnofac-22488
Company:sourceUrl https://permid.org/1-5056410791permidlei-253400LJ7GXJX909VX74
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6747fr_tresor_gels_avoirfr-ga-6747
Company:statusLicense code: 259, date: 2022-11-17engru_cbr_banksru-bik-044525059
Company:statusКод лицензии: 259, дата: 2022-11-17rusru_cbr_banksru-bik-044525059
Company:statusнорм.rusru_cbr_banksru-bik-044525059
Company:statusActivepermidlei-253400LJ7GXJX909VX74
Company:taxNumber7750056670engus_ofac_sdnofac-22488
Organization:topicssanctionmc_fund_freezesmc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05
LegalEntity:topicssanctionch_seco_sanctionsch-seco-62994
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-75071d6f9690463d01136ddcf9b8999b607058a4
Company:topicsfin.bankru_cbr_banksru-bik-044525059
Organization:topicssanctioneu_fsfeu-fsf-eu-10350-3
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6747
Organization:topicssanctionbe_fod_sanctionsbe-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10350-3
Organization:topicssanctionus_trade_cslofac-22488
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8144-tsmr-bank-ooo
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn0t
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-463-tsmrbank-ooo
Company:topicssanctionus_ofac_sdnofac-22488
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2
LegalEntity:uniqueEntityIdPLJGYCRLPFQ8engus_sam_exclusionsusgsa-s4mr6hn0t
Organization:website https://cmrbank.ru/fr_tresor_gels_avoirfr-ga-6747
Company:website https://www.cmrbank.ru/permidlei-253400LJ7GXJX909VX74
Organization:website https://cmrbank.ru/eu_fsfeu-fsf-eu-10350-3
Organization:website https://cmrbank.ru/be_fod_sanctionseu-fsf-eu-10350-3
Company:website http://www.nko-cmr.ru/us_ofac_sdnofac-22488
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