US Treasury / OFAC
TSMRBANK, OOO
Organisation · ofac-22488
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia
Sanctions programmes
UKRAINE-EO13660RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- LLC TSMRBANK
- BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13660 (Ukraine)
- Executive Order 13722 (North Korea)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- Nikulin Dmitry YuryevichTSMRBANK, OOO
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗