Statements: TsMRBank, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:jurisdictionruext_ru_egrulru-inn-7750056670
Organization:jurisdictionuafr_tresor_gels_avoirfr-ga-6747
Company:kppCode770701001ext_ru_egrulru-inn-7750056670
Company:kppCode770701001 ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400LJ7GXJX909VX74
Organization:legalFormsociété à responsabilité limitée (LLC)frafr_tresor_gels_avoirfr-ga-6747
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7750056670
Organization:leiCode253400LJ7GXJX909VX74ext_gleiflei-253400LJ7GXJX909VX74
Company:leiCode253400LJ7GXJX909VX74permidlei-253400LJ7GXJX909VX74
Organization:modifiedAt2026-01-15ext_gleiflei-253400LJ7GXJX909VX74
LegalEntity:modifiedAt2023-06-28ch_seco_sanctionsch-seco-62994
Organization:modifiedAt2023-06-23eu_fsfeu-fsf-eu-10350-3
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:nameЦМРБанк (общество с ограниченной ответственностью)rusru_cbr_banksru-bik-044525059
Company:nameCMRBank (LLC)engru_cbr_banksru-bik-044525059
Company:nameЦМРБанк (ООО)rusru_cbr_banksru-bik-044525059
Organization:nameCMRBankframc_fund_freezesmc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05
Company:nameTsMRBank OOOpermidlei-253400LJ7GXJX909VX74
Organization:nameЦМРБанк (общество с ограниченной ответственностью)rusext_gleiflei-253400LJ7GXJX909VX74
Organization:nameBanco de Pagamentos Internacionaisbe_fod_sanctionsbe-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44
Organization:nameBank “Centre for International Settlements” LLCbe_fod_sanctionsbe-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44
Organization:nameSpoločnosť CMRBankbe_fod_sanctionsbe-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44
Organization:nameБанк “Центр международных расчетов”be_fod_sanctionsbe-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44
Organization:nameBanca «Centre for International Settlements» SRLbe_fod_sanctionsbe-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44
Organization:nameCMRBankbe_fod_sanctionsbe-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44
Organization:nameBank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.be_fod_sanctionsbe-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44
Organization:nameЦМРБанкbe_fod_sanctionsbe-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44
Organization:nameTSMRBankbe_fod_sanctionsbe-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44
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:nameTSMRBankca_dfatd_sema_sanctionsca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2
Organization:nameTSMRBANK, OOOus_trade_cslofac-22488
Organization:nameCMRBankfrafr_tresor_gels_avoirfr-ga-6747
LegalEntity:nameTSMR Bank OOOau_dfat_sanctionsau-dfat-8144-tsmr-bank-ooo
LegalEntity:nameCMRBankch_seco_sanctionsch-seco-62994
Company:nameTSMRBANK, OOOengus_ofac_sdnofac-22488
LegalEntity:nameTSMRBANK, OOOengnz_russia_sanctionsnz-ru-ent-463-tsmrbank-ooo
Organization:nameCMRBankengeu_fsfeu-fsf-eu-10350-3
Organization:nameЦМРБанкruseu_fsfeu-fsf-eu-10350-3
Organization:nameTSMRBankengeu_fsfeu-fsf-eu-10350-3
Organization:nameBank “Centre for International Settlements” LLCengeu_fsfeu-fsf-eu-10350-3
Organization:nameБанк “Центр международных расчетов”ruseu_fsfeu-fsf-eu-10350-3
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: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: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: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 расчетов"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: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: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: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
LegalEntity:nameTSMRBANK, OOOengus_sam_exclusionsusgsa-ab2a7de0098fb2823964f835b4a86786f89e69f1
Company:nameЦМРБАНК (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)ext_ru_egrulru-inn-7750056670
LegalEntity:noteshttps://cmrbank.ru Company Identification Number: 1157700005759au_dfat_sanctionsau-dfat-8144-tsmr-bank-ooo
Company:notesDate of assignment of state registration number: 2015-04-28engru_cbr_banksru-bik-044525059
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
Company:notesДата присвоения государственного регистрационного номера: 2015-04-28rusru_cbr_banksru-bik-044525059
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-62994
LegalEntity:notesTelephone: +7-495-980-80-44, 8-800-250-09-22ch_seco_sanctionsch-seco-62994
LegalEntity:notesWebsite: https://cmrbank.ruch_seco_sanctionsch-seco-62994
LegalEntity:notesEmail: cmr@cmrbank.ruch_seco_sanctionsch-seco-62994
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
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
Organization:notesЦМРБанкeu_fsfeu-fsf-eu-10350-3
LegalEntity:notesRegistration number: 1157700005759ch_seco_sanctionsch-seco-62994
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
LegalEntity:notesType of entity: Limited Liability Company (LLC)ch_seco_sanctionsch-seco-62994
LegalEntity:notesPrincipal place of business: Russia, Ukrainech_seco_sanctionsch-seco-62994
Organization:notes(Date of UN designation: 2023-06-23)be_fod_sanctionsbe-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44
Organization:notes1157700005759 (regnumber-Registration Number) (on 2015-04-28)(Place of registration: Moscow, Russian Federation)be_fod_sanctionsbe-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44
LegalEntity:notesRussian banknz_russia_sanctionsnz-ru-ent-463-tsmrbank-ooo
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:ogrnCode1157700005759ext_ru_egrulru-inn-7750056670
Company:permId5056410791permidlei-253400LJ7GXJX909VX74
Organization:phone+74959808044eu_fsfeu-fsf-eu-10350-3
Organization:phone+74959808044fr_tresor_gels_avoirfr-ga-6747
Organization:phone+78002500922fr_tresor_gels_avoirfr-ga-6747
Organization:phone+8-800-250-09-22eu_fsfeu-fsf-eu-10350-3
Company:phone8 (495) 980-80-44ru_cbr_banksru-bik-044525059
Company:phone8 (800) 250-09-22ru_cbr_banksru-bik-044525059
Company:phone+74959808044permidlei-253400LJ7GXJX909VX74
Company:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22488
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6747
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-463-tsmrbank-ooo
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2
Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-62994
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8144-tsmr-bank-ooo
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10350-3
Organization:registrationNumber1157700005759eu_fsfeu-fsf-eu-10350-3
Company:registrationNumber1157700005759engus_ofac_sdnofac-22488
Organization:registrationNumber1157700005759ext_gleiflei-253400LJ7GXJX909VX74
Company:registrationNumber3531rusru_cbr_banksru-bik-044525059
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
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