{"raw_record_id":"6e32000a-e41b-4191-be28-415a872a8ebd","external_id":"62994","record_hash":"8a9a9c19856cd0213de6caaa397d409e833331af5a3bf1e3d3a45a9e82cfd25e","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"CMRBank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ЦМРБанк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"63007","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"TSMRBank","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"63008","quality":"good","name-type":"alias"}},{"name-part":{"value":"Bank “Centre for International Settlements” LLC","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Банк “Центр международных расчетов”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"63009","quality":"good","name-type":"alias"}}],"address":{"zip-code":"127055","@attributes":{"ssid":"63005","quality":"good","place-id":"8950"},"address-details":"Palikha street 10, building 7"},"@attributes":{"main":"true","ssid":"63004"},"day-month-year":{"_text":null,"@attributes":{"day":"28","ssid":"63006","year":"2015","month":"4","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"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.","@attributes":{"ssid":"62995"}},{"_text":"Therefore, CMRBank is responsible for supporting materially and financially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.","@attributes":{"ssid":"62996"}}],"other-information":[{"_text":"Telephone: +7-495-980-80-44, 8-800-250-09-22","@attributes":{"ssid":"62997"}},{"_text":"Website: https://cmrbank.ru","@attributes":{"ssid":"62998"}},{"_text":"Email: cmr@cmrbank.ru","@attributes":{"ssid":"62999"}},{"_text":"Type of entity: Limited Liability Company (LLC)","@attributes":{"ssid":"63000"}},{"_text":"Place of registration: Moscow, Russian Federation","@attributes":{"ssid":"63001"}},{"_text":"Registration number: 1157700005759","@attributes":{"ssid":"63002"}},{"_text":"Principal place of business: Russia, Ukraine","@attributes":{"ssid":"63003"}}]},"@attributes":{"ssid":"62994"},"modification":{"_text":null,"@attributes":{"effective-date":"2023-06-28","enactment-date":"2023-06-27","publication-date":"2023-06-28","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}