KnowSanctions
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TSMRBANK, OOO

Sanctioned
BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22488
Asset freeze
2017-06-20activeSource
Official source conditions

Block; Program; UKRAINE-EO13660; DPRK3; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13660 (Ukraine)executive order
Source
United States
Executive Order 13722 (North Korea)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLCAlias
    OFAC ↗
    Record provenance
    ID
    22488
    SHA-256
    fd07e76fec47baca4688779f25eb2989ccd1f47565def3f9670251a56ded1a52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TSMRBANK, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    22488
    SHA-256
    fd07e76fec47baca4688779f25eb2989ccd1f47565def3f9670251a56ded1a52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUAlias
    OFAC ↗
    Record provenance
    ID
    22488
    SHA-256
    fd07e76fec47baca4688779f25eb2989ccd1f47565def3f9670251a56ded1a52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC TSMRBANKAlias
    OFAC ↗
    Record provenance
    ID
    22488
    SHA-256
    fd07e76fec47baca4688779f25eb2989ccd1f47565def3f9670251a56ded1a52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22488OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22488
    SHA-256
    7140c66bc64a7181719aebe76498be80832439623cd110aea401db8597e9bdf9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7750056670TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22488
    SHA-256
    7140c66bc64a7181719aebe76498be80832439623cd110aea401db8597e9bdf9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.nko-cmr.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22488
    SHA-256
    7140c66bc64a7181719aebe76498be80832439623cd110aea401db8597e9bdf9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45000256GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22488
    SHA-256
    7140c66bc64a7181719aebe76498be80832439623cd110aea401db8597e9bdf9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1157700005759REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22488
    SHA-256
    7140c66bc64a7181719aebe76498be80832439623cd110aea401db8597e9bdf9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    22488
    SHA-256
    fd07e76fec47baca4688779f25eb2989ccd1f47565def3f9670251a56ded1a52
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)