Entity record
TSMRBANK, OOOOrganization
TSMRBANK, OOO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs UKRAINE-EO13660, DPRK3, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- LLC TSMRBANK
- BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
- Designated by US OFAC under program DPRK3. Other entities under DPRK3
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
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
Addresses
ul. Palikha, d. 10, Str. 7, Moscow, 127055, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TSMRBANK, OOO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tsmrbank-ooo-nk5813132b/
Machine-readable export (FTM + lineage): /organizations/tsmrbank-ooo-nk5813132b/entity.json