CMRBank (LLC), TSMRBANK (LLC )
Before renaming on 15 March 2018: OOO Bank Tsentr Mezhdunarodnykh Raschetov (LLC Bank Tsentr Mezhdunarodnykh Raschetov). Before April 2016: OOO Nebankovskaya Kreditnaya Organizatsiya Tsentr Mezhdunarodnykh Raschetov (Non-Bank Credit Institution Tsentr Mezhdunarodnykh Raschetov LLC).
Name in Ukrainian
ЦМРБанк (ТОВ)Name in Country of Registration
ЦМРБанк (ООО)Country of Registration
RussiaRegistration data
1157700005759Tax number
7750056670
Date of Implementation of Sanctions
2016-10-17
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 265/2021 від 24.06.2021№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2017-06-20
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13660RUSSIA-EO14024DPRK3
Date of Implementation of Sanctions
2023-06-23
The Council of the EU Regulations
№ 269/2014 від 17.03.2014