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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ЦМРБанк (общество с ограниченной ответственностью) | ext_gleif | lei-253400LJ7GXJX909VX74 | ||||
LegalEntity:name | CMRBank | ch_seco_sanctions | ch-seco-62994 | ||||
Organization:name | TSMRBank | eng | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | Банк “Центр международных расчетов” | rus | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | CMRBank | eng | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | Banca «Centre for International Settlements» SRL | ron | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | Banco de Pagamentos Internacionais | por | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | Bank “Centre for International Settlements” LLC | eng | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | Spoločnosť CMRBank | slk | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. | pol | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Organization:name | ЦМРБанк | rus | be_fod_sanctions | eu-fsf-eu-10350-3 | |||
Company:name | TSMRBANK, OOO | eng | us_ofac_sdn | ofac-22488 | |||
Company:name | Obshchestvo s ohranychennoi otvetstvennostiu TsMRBANK | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | ||||
Company:name | TOV "Bank "Tsentr mizhnarodnykh rozrakhunkiv" | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | ||||
Company:name | ТОВ "Банк "Центр міжнародних розрахунків" | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | ||||
Company:name | Tovarystvo z obmezhenoiu vidpovidalnistiu TsMRBANK | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | ||||
Company:name | Товариство з обмеженою відповідальністю ЦМРБАНК | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | ||||
Company:name | Общество с ограниченной ответственностью ЦМРБАНК | ua_nsdc_sanctions | ua-nsdc-12754-tov-bank-centr-miznarodnih-rozrahunkiv-obsestvo-s-ogranicennoj-otvetstvennostu-cmrbank-tovaristvo-z-obmezenou-vidpovidalnistu-cmrbank | ||||
Organization:name | TSMRBANK, OOO | us_trade_csl | ofac-22488 | ||||
Organization:name | CMRBank | fra | fr_tresor_gels_avoir | fr-ga-6747 | |||
Organization:name | Banco de Pagamentos Internacionais | por | eu_fsf | eu-fsf-eu-10350-3 | |||
Organization:name | Банк “Центр международных расчетов” | rus | eu_fsf | eu-fsf-eu-10350-3 | |||
Organization:name | Bank “Centre for International Settlements” LLC | eng | eu_fsf | eu-fsf-eu-10350-3 | |||
Organization:name | TSMRBank | eng | eu_fsf | eu-fsf-eu-10350-3 | |||
Organization:name | Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. | pol | eu_fsf | eu-fsf-eu-10350-3 | |||
Organization:name | Banca «Centre for International Settlements» SRL | ron | eu_fsf | eu-fsf-eu-10350-3 | |||
Organization:name | ЦМРБанк | rus | eu_fsf | eu-fsf-eu-10350-3 | |||
Organization:name | Spoločnosť CMRBank | slk | eu_fsf | eu-fsf-eu-10350-3 | |||
Organization:name | CMRBank | eng | eu_fsf | eu-fsf-eu-10350-3 | |||
Organization:name | CMRBank | fra | mc_fund_freezes | mc-freezes-adfa4b38658a60b3acb1471f2e491e2481d90f05 | |||
Company:name | ЦМРБАНК (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | ext_ru_egrul | ru-inn-7750056670 | ||||
Company:name | TsMRBank OOO | permid | lei-253400LJ7GXJX909VX74 | ||||
LegalEntity:name | TSMRBANK, OOO | eng | us_sam_exclusions | usgsa-s4mr6hn0t | |||