Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Banca «Centre for International Settlements» SRL · Banco de Pagamentos Internacionais · Bank “Centre for International Settlements” LLC · Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. · CMRBank · | [sources] | |||
Other name | BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC · BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · Bank "Centre for International Settlements" LLC · Bank Centre for International Settlements LLC · Bank “Centre for International Settlements” LLC · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company (LLC) · société à responsabilité limitée (LLC) · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia · Ukraine | [sources] | |||
Country | Russia | [sources] | |||
Amount | 1000000000 | [sources] | |||
BIK | 044525059 | [sources] | |||
Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
cmr@cmrbank.ru | [sources] | ||||
ID Number | 45000256 | [sources] | |||
INN | 7750056670 | [sources] | |||
KPP | 770701001 | [sources] | |||
LEI | 253400LJ7GXJX909VX74 | [sources] | |||
OGRN | 1157700005759 | [sources] | |||
PermID | 5056410791 | [sources] | |||
Phone | +74959808044 · +78002500922 · +8-800-250-09-22 · 8 (495) 980-80-44 · 8 (800) 250-09-22 | [sources] | |||
Registration number | 1157700005759 · 3531 · PLJGYCRLPFQ8 | [sources] | |||
Tax Number | 7750056670 | [sources] | |||
Unique Entity ID | PLJGYCRLPFQ8 | [sources] | |||
Website | www.nko-cmr.ru · cmrbank.ru · www.cmrbank.ru | [sources] | |||
Status | ACTIVE · Active · License code: 259, date: 2022-11-17 · Код лицензии: 259, дата: 2022-11-17 · норм. | [sources] | |||
Address | 10, Bld. 7, Palikha Street, Moscow, RU-MOW, 127055 · 127055, Російська Федерація, м. Москва, вул. Паліха, 10, буд. 7 · 127055, г. Москва, ул. Палиха, д. 10, стр. 7 · Palikha Ulitsa, Dom 10, Stroyeniye 7, MOSCOW, MOSCOW, 127055, Russia · Palikha street 10, building 7 - 127055, Moscou · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-7750056670
· ua-nsdc-org-176-2018-951
· NK-EN4sU7biBTmKQkLHYc2aLD
· ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank
· eu-fsf-eu-10350-3
· ch-seco-62994
· NK-C3wQV6KiyjbefsMHfaPBBn
· ru-bik-044525059
· ua-nazk-company-4578
· fr-ga-6747
· ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv
· mc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05
· ofac-22488
· lei-253400LJ7GXJX909VX74
· usgsa-s4mr6hn0t
· ua-nabc-company-4578-cmrbank-limited-liability-company
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Dmitry Yuryevich Nikulin Sanctioned entity | Leader or official of | - | - | |
РУСЛАН ГЕОРГИЕВИЧ АРЕФЬЕВ | ПРЕЗИДЕНТ - ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АО "ФОРВАРД" | 100 | - |