CMRBank

Restricted

CMRBank is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

View Citation

We have found 8 different aliases by which CMRBank is known as:

BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
LLC TSMRBANK
Банк "Центр международных расчетов"
Bank "Centre for International Settlements" LLC
BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC
ЦМРБанк
TSMRBank
Bank “Centre for International Settlements” LLC

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for CMRBank:

Address 1 : ul. Palikha, d. 10, Str. 7 Moscow Russia 127055

Address 2 : Palikha street 10, building 7 , Russian Federation , 127055

ID Details

ID NUMBER : 6747

ID TYPE : IdFrance

ID NUMBER : 044525059

ID TYPE : BIK (RU)

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : [email protected]

ID TYPE : Email Address

ID NUMBER : www.nko-cmr.ru

ID TYPE : Website

ID NUMBER : 1157700005759

ID TYPE : Registration ID

ID NUMBER : 45000256

ID TYPE : Government Gazette Number

ID NUMBER : 7750056670

ID TYPE : Tax ID No.

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CMRBank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jun 28, 2023	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active