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B“

Bank “Centre for International Settlements” LLC

Sanctioned
Банк “Центр международных расчетов”
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10350.3
Asset freeze
2023-06-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)
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

  • CMRBankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10350.3
    SHA-256
    6dc5b64e97121ab2724b63ef550aa4113b22c09861584b57dc6328ff53480126
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Bank “Centre for International Settlements” LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10350.3
    SHA-256
    6dc5b64e97121ab2724b63ef550aa4113b22c09861584b57dc6328ff53480126
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Банк “Центр международных расчетов”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10350.3
    SHA-256
    14b994de846c0d6b098af88dbcf13e1d997ac98aa43e7b0f89731c2310540437
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banca «Centre for International Settlements» SRLAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.10350.3
    SHA-256
    14b994de846c0d6b098af88dbcf13e1d997ac98aa43e7b0f89731c2310540437
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ЦМРБанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10350.3
    SHA-256
    14b994de846c0d6b098af88dbcf13e1d997ac98aa43e7b0f89731c2310540437
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CMRBankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10350.3
    SHA-256
    14b994de846c0d6b098af88dbcf13e1d997ac98aa43e7b0f89731c2310540437
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banco de Pagamentos InternacionaisAlias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.10350.3
    SHA-256
    14b994de846c0d6b098af88dbcf13e1d997ac98aa43e7b0f89731c2310540437
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank “Centre for International Settlements” LLCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10350.3
    SHA-256
    14b994de846c0d6b098af88dbcf13e1d997ac98aa43e7b0f89731c2310540437
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TSMRBankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10350.3
    SHA-256
    14b994de846c0d6b098af88dbcf13e1d997ac98aa43e7b0f89731c2310540437
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.Alias
    pl
    EU FSF ↗
    Record provenance
    ID
    EU.10350.3
    SHA-256
    14b994de846c0d6b098af88dbcf13e1d997ac98aa43e7b0f89731c2310540437
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Spoločnosť CMRBankAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.10350.3
    SHA-256
    14b994de846c0d6b098af88dbcf13e1d997ac98aa43e7b0f89731c2310540437
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1157700005759REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.10350.3
    SHA-256
    6dc5b64e97121ab2724b63ef550aa4113b22c09861584b57dc6328ff53480126
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.10350.3
    SHA-256
    14b994de846c0d6b098af88dbcf13e1d997ac98aa43e7b0f89731c2310540437
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)