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CMRBank

Sanctioned entity
TypeCompany[sources]
NameBanca «Centre for International Settlements» SRL · Banco de Pagamentos Internacionais · Bank “Centre for International Settlements” LLC · Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. · CMRBank · 14 more...[sources]
Other nameBANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC · BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · Bank "Centre for International Settlements" LLC · Bank Centre for International Settlements LLC · Bank “Centre for International Settlements” LLC · 13 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company (LLC) · société à responsabilité limitée (LLC) · Общества с ограниченной ответственностью[sources]
JurisdictionRussia · Ukraine[sources]
CountryRussia[sources]
BIK044525059[sources]
E-Mailcmr@cmrbank.ru[sources]
ID Number45000256[sources]
INN7750056670[sources]
KPP770701001[sources]
LEI253400LJ7GXJX909VX74[sources]
OGRN1157700005759[sources]
PermID5056410791[sources]
Phone+74959808044 · +78002500922 · +8-800-250-09-22[sources]
Registration number1157700005759 · PLJGYCRLPFQ8[sources]
Tax Number7750056670[sources]
Websitewww.nko-cmr.ru · cmrbank.ru · www.cmrbank.ru[sources]
StatusACTIVE · Active[sources]
Address10, Bld. 7, Palikha Street, Moscow, RU-MOW, 127055 · 127055, Російська Федерація, м. Москва, вул. Паліха, 10, буд. 7 · Palikha Ulitsa, Dom 10, Stroyeniye 7, MOSCOW, MOSCOW, 127055, Russia · Palikha street 10, building 7 - 127055, Moscou · UL. PALIKHA, D. 10, STR. 7, MOSCOW, RUS, 127055 · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Банк “Центр международных расчетов”

— Belgian Financial Sanctions,

ЦМРБанк Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Principal place of business: Russia, Ukraine

— Belgian Financial Sanctions,

ЦМРБанк

— Belgian Financial Sanctions,

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Telephone: +7-495-980-80-44, 8-800-250-09-22

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russia, Ukraine

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

ЦМРБанк Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Principal place of business: Russia, Ukraine

— EU Financial Sanctions Files (FSF),

ЦМРБанк

— EU Financial Sanctions Files (FSF),

Банк “Центр международных расчетов”

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

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

— Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: mc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05 · ch-seco-62994 · ua-nazk-company-4578 · ru-inn-7750056670 · lei-253400LJ7GXJX909VX74 · eu-fsf-eu-10350-3 · NK-C3wQV6KiyjbefsMHfaPBBn · ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv · NK-EN4sU7biBTmKQkLHYc2aLD · ofac-22488 · ua-nabc-company-4578-cmrbank-limited-liability-company · ua-nsdc-org-176-2018-951 · usgsa-s4mr6hn0t · ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank · fr-ga-6747

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting