TSMRBANK, OOO OFAC sanctioned
Why on the list
UKRAINE-EO13660 - Executive Order 13722 (North Korea) - Executive Order 13660 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 2133091166
- Type
- Company
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC (a.k.a.)
- BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU (a.k.a.)
- LLC TSMRBANK (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗