Bulwark
Sign inRequest access
OFAC UID 22488 · SDN · Entity

TSMRBANK, OOO

List
SDN
Type
Entity
Programs
UKRAINE-EO13660DPRK3RUSSIA-EO14024
Designated
Jun 20, 2017

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Transactions prohibited for persons owned or controlled by U.S. financial institutions

Also known as

  • BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · a.k.a.
  • LLC TSMRBANK · a.k.a.
  • BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC · a.k.a.

Addresses

  • ul. Palikha, d. 10, Str. 7 Moscow 127055 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

ul. Palikha, d. 10, Str. 7, Moscow, Russia

1 other listed party shares this address

Identifiers

  • Government Gazette Number: 45000256 (Russia)
  • Registration ID: 1157700005759 (Russia)
  • Tax ID No.: 7750056670 (Russia)
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: www.nko-cmr.ru
  • Email Address: cmr@cmrbank.ru
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • BIK (RU): 044525059