TSMRBANK, OOO

Sanctioned Entity – RUSSIA-EO14024 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

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

Data:

  • [email protected]: Email Address
  • www.nko-cmr.ru: Website
  • 044525059: BIK (RU)
  • Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • See Section 11 of Executive Order 14024. Secondary sanctions risk:
  • Location:
    • area: Russia
    • ADDRESS1: ul. Palikha, d. 10, Str. 7
    • CITY: Moscow
    • POSTAL CODE: 127055

Documents:

  • Government Gazette Number: 45000256
  • Registration ID: 1157700005759
  • Tax ID No.: 7750056670

Relationships:

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