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Information: Source record: ofac/22488 uid: 22488 lastName: TSMRBANK, OOO sdnType: Entity programList/program: UKRAINE-EO13660 programList/program: DPRK3 programList/program: RUSSIA-EO14024 idList/id[14175]/uid: 14175 idList/id[14175]/idType: Government Gazette Number idList/id[14175]/idNumber: 45000256 idList/id[14175]/idCountry: Russia idList/id[14176]/uid: 14176 idList/id[14176]/idType: Registration ID idList/id[14176]/idNumber: 1157700005759 idList/id[14176]/idCountry: Russia idList/id[14177]/uid: 14177 idList/id[14177]/idType: Tax ID No. idList/id[14177]/idNumber: 7750056670 idList/id[14177]/idCountry: Russia idList/id[123927]/uid: 123927 idList/id[123927]/idType: Website idList/id[123927]/idNumber: www.nko-cmr.ru idList/id[123926]/uid: 123926 idList/id[123926]/idType: Email Address idList/id[123926]/idNumber: cmr@cmrbank.ru idList/id[179102]/uid: 179102 idList/id[179102]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[179102]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[179101]/uid: 179101 idList/id[179101]/idType: Secondary sanctions risk: idList/id[179101]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[179193]/uid: 179193 idList/id[179193]/idType: Secondary sanctions risk: idList/id[179193]/idNumber: See Section 11 of Executive Order 14024. idList/id[144028]/uid: 144028 idList/id[144028]/idType: Secondary sanctions risk: idList/id[144028]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[124012]/uid: 124012 idList/id[124012]/idType: BIK (RU) idList/id[124012]/idNumber: 044525059 akaList/aka[35442]/uid: 35442 akaList/aka[35442]/type: a.k.a. akaList/aka[35442]/category: strong akaList/aka[35442]/lastName: BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU akaList/aka[35443]/uid: 35443 akaList/aka[35443]/type: a.k.a. akaList/aka[35443]/category: strong akaList/aka[35443]/lastName: LLC TSMRBANK akaList/aka[35444]/uid: 35444 akaList/aka[35444]/type: a.k.a. akaList/aka[35444]/category: strong akaList/aka[35444]/lastName: BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC addressList/address[34019]/uid: 34019 addressList/address[34019]/address1: ul. Palikha, d. 10, Str. 7 addressList/address[34019]/city: Moscow addressList/address[34019]/postalCode: 127055 addressList/address[34019]/country: Russia