стара назва – ТОВ "Банк "Центр міжнародних розрахунків"

CMRBank

ID: NK-XShnMVPtVgqvL8r8DXSfbw

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Монако, Новая Зеландия, Украина, США, международные организации с 2017-06-20.

Тип: Компания
Страны: Россия, Украина
Год регистрации: 2015
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

15 записей о санкциях
2 прочие меры
42 альтернативных имени
11 идентификаторов и документов
20 адресов
3 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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