# TSMRBANK, OOO

> **OFAC-sanctioned company** · program: **US-UKRRUS-REL** · country: RU

## Why on the list

UKRAINE-EO13660 - Executive Order 14024 (Russia) - Executive Order 13722 (North Korea) - Executive Order 13660 (Ukraine)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 2133091166
- **Primary name:** TSMRBANK, OOO
- **Type:** Company
- **Sanctions program:** US-UKRRUS-REL
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2133091166

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2133091166. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/2133091166. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=TSMRBANK%2C%20OOO) · CC0 1.0*