On official sanctions lists
TSMRBANK, OOO
43 names and spellings · found in 21 data sources · on 14 official sanctions lists
Also known as
- TSMR Bank OOO
- Banca «Centre for International Settlements» SRL
- TsMRBank OOO
- общество с ограниченной ответственностью ЦМРБанк
- ЦМРБанк
- TSMRBank
- Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.
- Limited Liability Company CMRBank
- CMRBANK LIMITED LIABILITY COMPANY
- Товариство з обмеженою відповідальністю ЦМРБанк
- ТОВ «Банк «Центр міжнародних розрахунків»
- Товариство з обмеженою відповідальністю "ЦМРБанк"
- Банк “Центр международных расчетов”
- стара назва – ТОВ "Банк "Центр міжнародних розрахунків"
- Spoločnosť CMRBank
- ツィムルバンク有限会社
- ООО "Банк "Центр международных расчетов"
- ТОВ "Банк "Центр міжнародних розрахунків"
- ООО «Банк «Центр международных расчётов»
- Banco de Pagamentos Internacionais
- ЦМРБанк (ООО)
- общество с ограниченной ответственностью "ЦМРБанк")
- CMRBank
- CMRBank (LLC)
- ЦМРБанк (общество с ограниченной ответственностью)
- Bank “Centre for International Settlements” LLC
- TOV "Bank "Tsentr mizhnarodnykh rozrakhunkiv"
- Bank Center for International Settlements LLC
- ツィムルバンク
- Bank Tsentr Mezhdunarodnykh Raschetov Obshchestvo s Ogranichennoi Otvetstvennostyu
- LLC TsMRBank
- Bank ‘Centre for International Settlements’ LLC
- BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHESTVO S ORGANICHENNOI OTVETSTEVENNOSTYU
- Tovarystvo z obmezhenoiu vidpovidalnistiu TsMRBANK
- CMRバンク
- Банк "Центр международных расчетов"
- Банк ‘Центр международных расчетов’
- Obshchestvo s ohranychennoi otvetstvennostiu TsMRBANK
- Bank "Centre for International Settlements" LLC
- Bank Centre for International Settlements LLC
- 有限会社ツィムルバンク
- 国際決済銀行センター有限会社
Named on 14 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 43 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 23 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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