Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationUKRAINE-EO13660DPRK3RUSSIA-EO14024

Is TSMRBANK, OOO on a sanctions list?

Q: Is TSMRBANK, OOO on a sanctions list?

Yes. TSMRBANK, OOO is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. TSMRBANK, OOO appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Aliases (3)

BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU·akaLLC TSMRBANK·akaBANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC·aka

Addresses

ul. Palikha, d. 10, Str. 7, Moscow, 127055, RU

ID Documents

Government Gazette Number: 45000256 · RU
Registration ID: 1157700005759 · RU
Tax ID No.: 7750056670 · RU
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Website: www.nko-cmr.ru
Email Address: cmr@cmrbank.ru
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
BIK (RU): 044525059

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is TSMRBANK, OOO on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.