TSMRBANK, OOO

AKA

BANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
LLC TSMRBANK
BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLC

Identifications

Government Gazette Number 45000256 (RU)
Registration ID 1157700005759 (RU)
Tax ID No. 7750056670 (RU)
BIK (RU) 044525059
Email Address cmr@cmrbank.ru
Website www.nko-cmr.ru

Addresses

ul. Palikha, d. 10, Str. 7, 127055, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Designated under: UKRAINE-EO13660

Back to the list