Lists › OFAC SDN › ofac_sdn-22488
TSMRBANK, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22488.
Programs
DPRK3, RUSSIA-EO14024, UKRAINE-EO13660
Names and aliases
| TSMRBANK, OOO | primary |
| BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | alias (strong) |
| LLC TSMRBANK | alias (strong) |
| BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC | alias (strong) |
Identifiers
| Government Gazette Number | 45000256 | Russia |
| Registration ID | 1157700005759 | Russia |
| Tax ID No. | 7750056670 | Russia |
| BIK (RU) | 044525059 |
Details
| Countries |  Russia |
| Addresses | ul. Palikha, d. 10, Str. 7 Moscow 127055 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.