Lists › EU Consolidated › eu_fsf-EU.10350.3
Banca «Centre for International Settlements» SRL
Organization on the EU Consolidated Financial Sanctions List, listed June 23, 2023. Source reference EU.10350.3.
Programs
Names and aliases
| Banca «Centre for International Settlements» SRL | primary |
| Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. | alias (strong) |
| Banco de Pagamentos Internacionais | alias (strong) |
| Spoločnosť CMRBank | alias (strong) |
| ЦМРБанк | alias (strong) |
| CMRBank | alias (strong) |
| Банк “Центр международных расчетов” | alias (strong) |
| Bank “Centre for International Settlements” LLC | alias (strong) |
| TSMRBank | alias (strong) |
Identifiers
| Registration Number | 1157700005759 | RU |
Details
| Countries |  Russia |
| Addresses | Palikha street 10, building 7 Moscow 127055 RUSSIAN FEDERATION |
Same name on other lists
Banca MRB (eu_fsf)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.