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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LLC TSMRBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

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[124012]/uid: 124012
idList/id[124012]/idType: BIK (RU)
idList/id[124012]/idNumber: 044525059
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
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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TSMRBANK OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

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[124012]/uid: 124012
idList/id[124012]/idType: BIK (RU)
idList/id[124012]/idNumber: 044525059
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
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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TSMRBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

UKRAINE-EO13660] [DPRK3] [RUSSIA-EO14024
Website www.nko-cmr.ru; Email Address cmr@cmrbank.ru; BIK (RU) 044525059; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Registration ID 1157700005759 (Russia); Tax ID No. 7750056670 (Russia); Government Gazette Number 45000256 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TSMRBank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

Information:

Source record: eu/154661
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154661
Entity_EU_ReferenceNumber: EU.10350.3
Entity_DesignationDate: 2023-06-23
Entity_Remark: (Date of UN designation: 2023-06-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-23
Entity_Regulation_EntryIntoForceDate: 2023-06-23
Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
NameAlias_WholeName: Banca «Centre for International Settlements» SRL
NameAlias_WholeName: Banco de Pagamentos Internacionais
NameAlias_WholeName: Bank “Centre for International Settlements”  LLC
NameAlias_WholeName: Bank „Centrum Rozrachunków Międzynarodowych” sp.  z o. o.
NameAlias_WholeName: CMRBank
NameAlias_WholeName: Spoločnosť CMRBank
NameAlias_WholeName: TSMRBank
NameAlias_WholeName: Банк “Центр международных расчетов”
NameAlias_WholeName: ЦМРБанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_LogicalId: 154664
NameAlias_LogicalId: 154665
NameAlias_LogicalId: 154666
NameAlias_LogicalId: 154667
NameAlias_LogicalId: 154668
NameAlias_LogicalId: 154999
NameAlias_LogicalId: 155000
NameAlias_LogicalId: 155048
NameAlias_LogicalId: 155161
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Банк “Центр международных расчетов”
NameAlias_Remark: ЦМРБанк
NameAlias_Remark: ЦМРБанк
Type of entity: Limited Liability Company (LLC)
Place of registration: Moscow, Russian Federation
Principal place of business: Russia, Ukraine
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-23
NameAlias_Regulation_EntryIntoForceDate: 2023-06-23
NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Address_City: Moscow
Address_Street: Palikha street 10,  building 7
Address_ZipCode: 127055
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://cmrbank.ru]
PHONE[+7-495-980-80-44,+8-800-250-09-22]
EMAIL[cmr@cmrbank.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 154662
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-06-23
Address_Regulation_EntryIntoForceDate: 2023-06-23
Address_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Identification_Number: 1157700005759 (regnumber-Registration Number)  (on 2015-04-28)(Place of registration: 
Moscow, Russian Federation)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2015-04-28
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 154663
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: 
Moscow, Russian Federation
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-06-23
Identification_Regulation_EntryIntoForceDate: 2023-06-23
Identification_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TSMRBANK, OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 80

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[124012]/uid: 124012
idList/id[124012]/idType: BIK (RU)
idList/id[124012]/idNumber: 044525059
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
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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV