Nex Systems
Company

TsMRBank, OOO

Sanctioned entity

Russia. Named in 12 sanctions listings.

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Summary

Place of registration: Moscow, Russian Federation

Email: cmr@cmrbank.ru

Registration number: 1157700005759

ЦМРБанк Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Principal place of business: Russia, Ukraine

1157700005759 (regnumber-Registration Number) (on 2015-04-28)(Place of registration: Moscow, Russian Federation)

Name TSMRBank: ЦМРБанк

Type d'entité: société à responsabilité limitée (LLC) - Lieu d'enregistrement: Moscou, Fédération de Russie - Date d'enregistrement: 28.4.2015 - Principal établissement: Russie, Ukraine: Numéro d'enregistrement: 1157700005759

Name Bank “Centre for International Settlements” LLC: Банк “Центр международных расчетов”

Telephone: +7-495-980-80-44, 8-800-250-09-22

CMRBank est un établissement financier actif et opérationnel dans les territoires illégalement annexés de Donetsk, Louhansk, Kherson et Zaporijjia depuis octobre 2022. Il s'agit de l'une des banques de ces régions participant à l'échange de hryvnias en roubles pour les citoyens locaux, ainsi qu'à l'octroi de prêts préférentiels. Par conséquent, CMRBank est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

(Date of UN designation: 2023-06-23)

https://cmrbank.ru Company Identification Number: 1157700005759

(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3598)

Type of entity: Limited Liability Company (LLC)

Name ЦМРБанк: Банк “Центр международных расчетов”

Банк “Центр международных расчетов”

Adresse: Palikha street 10, building 7, 127055, Moscou RUSSIE Téléphone: 23.6.20237-495-980-80-44 8-800-250-09-22 Site internet: https://cmrbank.ru Adresse électronique: cmr@cmrbank.ru Type d’entité: société à responsabilité limitée (LLC) Lieu d’enregistrement: Moscou, RUSSIE Date d’enregistrement: 28/04/2015 Numéro d’enregistrement: 1157700005759 Principal établissement: Russie, Ukraine

Website: https://cmrbank.ru

ЦМРБанк

Identification published: number=1157700005759; identificationTypeDescription=Registration Number; countryDescription=RUSSIAN FEDERATION; remark=Place of registration: Moscow, Russian Federation

Name CMRBank: ЦМРБанк Type of entity: Limited Liability Company (LLC) Place of registration: Moscow, Russian Federation Principal place of business: Russia, Ukraine

CMRBank is a financial institution active and operational in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia since October 2022. It is one of the banks in these regions participating in the exchange of hryvnias for roubles for local citizens, as well as for providing preferential loans. Therefore, CMRBank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Russian bank

Principal place of business: Russia, Ukraine

Sanctions and listings12

  • Listed
    28 Jun 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 62994seco.admin.chseco.admin.ch

  • Listed
    23 Jun 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/1216 (OJ L159 I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • EU sanctions related to Ukraine - (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    CMRBank est un établissement financier actif et opérationnel dans les territoires illégalement annexés de Donetsk, Louhansk, Kherson et Zaporijjia depuis octobre 2022. Il s'agit de l'une des banques de ces régions participant à l'échange de hryvnias en roubles pour les citoyens locaux, ainsi qu'à l'octroi de prêts préférentiels. Par conséquent, CMRBank est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    21 Feb 2025

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in financial activities in Russian occupied territory of Ukraine and with the DPRK.

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    13 Jun 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against entities engaged in the confiscation and redistribution of property and assets of foreign companies in Russia as punishment for their criticism of its unjustified war against Ukraine, and against foreign financial institutions and foreign branches of Russian banks who continue to help Russia move funds out of the country. Canada is also sanctioning entities in the oil and gas industry who are enabling Russia’s shadow fleet activities (shipping, insurance, operators).

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Effective
    10 Jan 2025

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（特定銀行） （注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 14mof.go.jp

  • Listed
    13 Jun 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 732international.gc.cainternational.gc.ca

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

    Programme AU-RUSSIALast updated 24 Feb 2025dfat.gov.audfat.gov.au

  • Listed
    20 Jun 2017

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, block, UKRAINE-EO13660 and DPRK3

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 13722 (North Korea)

    Executive Order 14024 (Russia)

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 22488treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/1216 du 23/06/2023

    Autorité de désignation publiée : Union européenne

    CMRBank est un établissement financier actif et opérationnel dans les territoires illégalement annexés de Donetsk, Louhansk, Kherson et Zaporijjia depuis octobre 2022. Il s’agit de l’une des banques de ces régions participant à l’échange de hryvnias en roubles pour les citoyens locaux, ainsi qu’à l’octroi de prêts préférentiels. Par conséquent, CMRBank est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    geldefonds.gouv.mc

  • Listed
    29 Jun 2018
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jun 2023

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-06-23

    regulationType=amendment; organisationType=council

    2023/1216 (OJ L159 I)

    Programme EU-UKRReference EU.10350.3eur-lex.europa.eusanctionsmap.eu

Connections1

Members and officers1

  • Dmitry NikulinSanctionedDebarredExport controlled
    Leader or official of
    Born 20 Feb 1975Russia

Identifiers9

IdentifierNumberIssued by
ID number45000256
ID number7750056670
ID number1157700005759
OGRN code1157700005759
Registration number1157700005759
Tax number7750056670
Government gazette number45000256Russia
Registration ID1157700005759Russia
Tax ID no7750056670Russia

Other names25

Also known as25

BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHESTVO S ORGANICHENNOI OTVETSTEVENNOSTYUBank Center for International Settlements LLCBANK CENTER FOR INTERNATIONAL SETTLEMENTS LLCSpoločnosť CMRBankBank “Centre for International Settlements” LLCBanco de Pagamentos InternacionaisBank Centre for International Settlements LLCBank Tsentr Mezhdunarodnykh Raschetov Obshchestvo s Ogranichennoi OtvetstvennostyuLLC TsMRBankБанк “Центр международных расчетов”Bank "Centre for International Settlements" LLC(別称、国際決済銀行センター有限会社、有限会社ツィムルバンク、CMRバンク、ツィムルバンク）ЦМРБанкLLC TSMRBANKБанк "Центр международных расчетов"CMRBankBANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUTsMRBank
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Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.Banca «Centre for International Settlements» SRLツィムルバンク有限会社Limited Liability Company CMRBankTSMR Bank OOOTSMRBankTSMRBANK, OOO

Addresses7

  • Moscow, Russian Federation

  • ul. Palikha, d. 10, Str. 7, Moscow, 127055

  • Palikha street 10, building 7 - 127055, Moscou

  • ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia

  • Palikha street 10, building 7, Moscow, RUSSIAN FEDERATION, 127055

  • Palikha street 10, building 7, Moskau, Russian Federation, 127055

  • Russia, Ukraine

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