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Canonical ID: NK-XShnMVPtVgqvL8r8DXSfbw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://permid.org/1-5056410791 | permid | lei-253400LJ7GXJX909VX74 | ||||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525059 | |||
Company:status | Код лицензии: 259, дата: 2022-11-17 | rus | ru_cbr_banks | ru-bik-044525059 | |||
Company:status | License code: 259, date: 2022-11-17 | eng | ru_cbr_banks | ru-bik-044525059 | |||
Company:status | Active | permid | lei-253400LJ7GXJX909VX74 | ||||
Company:taxNumber | 7750056670 | eng | us_ofac_sdn | ofac-22488 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-463-tsmrbank-ooo | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-ab2a7de0098fb2823964f835b4a86786f89e69f1 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-93c5b27243a4a1f5705d6a82f7482b3925405d44 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-10c45ef77f3905f6c12db295e9e355675256d5f2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22488 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-75071d6f9690463d01136ddcf9b8999b607058a4 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10350-3 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6747 | ||||
Company:topics | sanction | us_ofac_sdn | ofac-22488 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525059 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-62994 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8144-tsmr-bank-ooo | ||||
LegalEntity:uniqueEntityId | PLJGYCRLPFQ8 | eng | us_sam_exclusions | usgsa-ab2a7de0098fb2823964f835b4a86786f89e69f1 | |||
Organization:website | https://cmrbank.ru/ | eu_fsf | eu-fsf-eu-10350-3 | ||||
Organization:website | https://cmrbank.ru/ | fr_tresor_gels_avoir | fr-ga-6747 | ||||
Company:website | https://www.cmrbank.ru/ | permid | lei-253400LJ7GXJX909VX74 | ||||
Company:website | http://www.nko-cmr.ru/ | us_ofac_sdn | ofac-22488 | ||||