OFAC UID 22488 · SDN · Entity
TSMRBANK, OOO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13660DPRK3RUSSIA-EO14024
- Designated
- Jun 20, 2017
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
Identifiers
- Government Gazette Number: 45000256 (Russia)
- Registration ID: 1157700005759 (Russia)
- Tax ID No.: 7750056670 (Russia)
- Website: www.nko-cmr.ru
- Email Address: cmr@cmrbank.ru
- BIK (RU): 044525059
- 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.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209