Last Updated: July 15, 2025
Bank “Centre for International Settlements” LLC
Aliases
Банк “Центр международных расчетов”; ЦМРБанк; TSMRBank; CMRBank; Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.; Banco de Pagamentos Internacionais; Banca «Centre for International Settlements» SRL; Spoločnosť CMRBank
Address
Palikha street 10, building 7, 127055, Moscow, Russian Federation, WEB[https://cmrbank.ru] PHONE[+7-495-980-80-44,+8-800-250-09-22] EMAIL[cmr@cmrbank.ru]
Reg. ID
1157700005759 (regnumber-Registration Number) (on 2015-04-28)(Place of registration: \nMoscow, Russian Federation)
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Other Information
(Date of UN designation: 2023-06-23)
Date of listing
2023-06-23
Program information
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
Russia
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222