First seen Apr 20, 2023 · Last confirmed Nov 2, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-02 · Updates daily
TSMRBank appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for TSMRBank, indicating federal debarment from US government contracts and procurement.
ul. Palikha, d. 10, Str. 7, Moscow, 127055; Palikha street 10, building 7 127055, Moscow; Palikha street 10, building 7, Moscow, RUSSIAN FEDERATION, 127055; 127055, Російська Федерація, м. Москва, вул. Паліха, 10, буд. 7; ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia; ul. Palikha, d. 10, str. 7, Moscow, 127055; Palikha street 10, building 7, Moskau, Russian Federation, 127055; РФ, м. Москва, вул. Паліха, 10, буд. 7; Moscow, Russian Federation; Russian Federation; Palikha street 10, building 7 - 127055, Moscou; Російська Федерація, 127055, м. Москва, вул. Паліха б. 10, корпус 7; РФ, 127055, м. Москва, вул. Паліха, буд. 10, будова 7; Russia, Ukraine
| Also Known As |
|---|
| TSMRBANK, OOO |
| Spoločnosť CMRBank |
| Banca «Centre for International Settlements» SRL |
| TSMR Bank OOO |
| Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o. |
| Banco de Pagamentos Internacionais |
| ООО «Банк «Центр международных расчётов» |
| Товариство з обмеженою відповідальністю "ЦМРБанк" |
| общество с ограниченной ответственностью ЦМРБанк |
| ツィムルバンク有限会社 |
| TsMRBank, OOO |
| Банк “Центр международных расчетов” |
| ООО "Банк "Центр международных расчетов" |
| ТОВ "Банк "Центр міжнародних розрахунків" |
| CMRBank |
| Limited Liability Company CMRBank |
| Bank “Centre for International Settlements” LLC |
| ЦМРБанк |
| Товариство з обмеженою відповідальністю ЦМРБанк |
| ТОВ «Банк «Центр міжнародних розрахунків» |
| общество с ограниченной ответственностью "ЦМРБанк") |
| стара назва – ТОВ "Банк "Центр міжнародних розрахунків" |
| TOV "Bank "Tsentr mizhnarodnykh rozrakhunkiv" |
| 国際決済銀行センター有限会社 |
| LLC TSMRBANK |
| ツィムルバンク |
| Банк "Центр международных расчетов" |
| TsMRBank |
| 有限会社ツィムルバンク |
| Obshchestvo s ohranychennoi otvetstvennostiu TsMRBANK |
| Bank "Centre for International Settlements" LLC |
| LLC TsMRBank |
| BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHESTVO S ORGANICHENNOI OTVETSTEVENNOSTYU |
| Bank Center for International Settlements LLC |
| Банк ‘Центр международных расчетов’ |
| Bank ‘Centre for International Settlements’ LLC |
| BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
| Bank Tsentr Mezhdunarodnykh Raschetov Obshchestvo s Ogranichennoi Otvetstvennostyu |
| BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC |
| CMRバンク |
| Tovarystvo z obmezhenoiu vidpovidalnistiu TsMRBANK |
| Bank Centre for International Settlements LLC |
| Type | Number |
|---|---|
| ID Number | 45000256 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
