European Commission / DG FISMA
Spoločnosť CMRBank
Organisation · eu-154661
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Palikha street 10, building 7, Moscow, 127055, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (8)
- Банк “Центр международных расчетов”
- Bank “Centre for International Settlements” LLC
- ЦМРБанк
- TSMRBank
- Banco de Pagamentos Internacionais
- CMRBank
- Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.
- Banca «Centre for International Settlements» SRL
Legal history
- Designation date in source
- Jun 23, 2023
2023/1216 (OJ L159 I)
Act effective from: Jun 23, 2023
Source ↗
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗