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CMRBank

Bank · Sanctioned entity

CMRBank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Banca «Centre for International Settlements» SRL · Banco de Pagamentos Internacionais · Bank “Centre for International Settlements” LLC · Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. · CMRBank · 17 more...				[sources]
Other name	BANK 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	2015-04-28				[sources]
Legal form	Limited Liability Company (LLC) · société à responsabilité limitée (LLC) · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Country	Russia				[sources]
Amount	1000000000				[sources]
BIK	044525059				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
E-Mail	cmr@cmrbank.ru				[sources]
ID Number	`45000256`				[sources]
INN	`7750056670`				[sources]
KPP	`770701001`				[sources]
LEI	253400LJ7GXJX909VX74				[sources]
OGRN	`1157700005759`				[sources]
PermID	`5056410791`				[sources]
Phone	+74959808044 · +78002500922 · +8-800-250-09-22 · 8 (495) 980-80-44 · 8 (800) 250-09-22				[sources]
Registration number	`1157700005759` · `3531` · `PLJGYCRLPFQ8`				[sources]
Tax Number	`7750056670`				[sources]
Unique Entity ID	`PLJGYCRLPFQ8`				[sources]
Website	www.nko-cmr.ru · cmrbank.ru · www.cmrbank.ru				[sources]
Status	ACTIVE · Active · License code: 259, date: 2022-11-17 · Код лицензии: 259, дата: 2022-11-17 · норм.				[sources]
Address	10, Bld. 7, Palikha Street, Moscow, RU-MOW, 127055 · 127055, Російська Федерація, м. Москва, вул. Паліха, 10, буд. 7 · 127055, г. Москва, ул. Палиха, д. 10, стр. 7 · Palikha Ulitsa, Dom 10, Stroyeniye 7, MOSCOW, MOSCOW, 127055, Russia · Palikha street 10, building 7 - 127055, Moscou · 10 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Банк “Центр международных расчетов”

— Belgian Financial Sanctions, 2024-03-28

ЦМРБанк

— Belgian Financial Sanctions, 2024-03-28

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

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Principal place of business: Russia, Ukraine

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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, 2024-08-23

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

— Swiss SECO Sanctions/Embargoes, 2023-06-28

ЦМРБанк

— EU Financial Sanctions Files (FSF), 2024-03-28

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), 2024-03-28

Банк “Центр международных расчетов”

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2023-06-26

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, 2024-08-14

Date of assignment of state registration number: 2015-04-28

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2015-04-28

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
ul. Palikha, d. 10, Str. 7, 127055 Moscow	Russia
Palikha street 10, building 7, Moscow, RUSSIAN FEDERATION, 127055 · Palikha street 10, building 7, Moskau, Russian Federation, 127055	Russia

Directors
Director	Role	Start date	End date
РУСЛАН ГЕОРГИЕВИЧ АРЕФЬЕВ	ПРЕЗИДЕНТ - ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-05-16	-
Dmitry Yuryevich Nikulin Sanctioned entity	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
АО "ФОРВАРД"	100	2015-04-28	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Federal Public Service Finance	UKR	2023-06-23	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2017-06-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-06-28	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

French National Asset Freezing System5,253

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,182

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)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

Source data IDs: NK-C3wQV6KiyjbefsMHfaPBBn · ru-inn-7750056670 · lei-253400LJ7GXJX909VX74 · mc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05 · ua-nabc-company-4578-cmrbank-limited-liability-company · eu-fsf-eu-10350-3 · NK-EN4sU7biBTmKQkLHYc2aLD · fr-ga-6747 · ofac-22488 ·

ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank

· ua-nsdc-org-176-2018-951 · ua-nazk-company-4578 · ru-bik-044525059 · usgsa-s4mr6hn0t · ch-seco-62994 · ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv

For experts: raw data explorer

Factsheet Descriptions Data sources

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