SDN list · entry 22488
TSMRBANK, OOO
Yes. TSMRBANK, OOO is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660, DPRK3 and RUSSIA-EO14024 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 22488, added on June 20, 2017. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660, DPRK3, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | June 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TSMRBANK, OOO | Primary name | strong |
| BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | A.K.A. | strong |
| LLC TSMRBANK | A.K.A. | strong |
| BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 45000256 | Russia |
| Registration ID | 1157700005759 | Russia |
| Tax ID No. | 7750056670 | Russia |
Details published by OFAC
| Address | ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia |
|---|---|
| Email Address | cmr@cmrbank.ru |
| Website | www.nko-cmr.ru |
| BIK (RU) | 044525059 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209North Korea Sanctions Regulations, sections 510.201 and 510.210See Section 11 of Executive Order 14024. |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13660 (Ukraine)
- Executive Order 13722 (North Korea)
- Executive Order 14024 (Russia)