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:
- Nikulin Dmitry – Leader or official of – TSMRBANK, OOO