Bank Centrum Rozrachunków Międzynarodowych Sp Z O O

Sanctioned

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Last update: 02/06/2026

Company name: Bank Centrum Rozrachunków Międzynarodowych Sp Z O O

Foundation: 2015-04-28

Nationality: RUS

Other names: Spoločnosť Mrb Bank, Banca Mrb, Międzynarodowy Bank Rozrachunków Sp Z O O, Banco De Pagamentos Internacionais, Banka Mrb, Mrb Bank, Banque Mrb, Mezhdunarodnyi Raschetnyi Bank, кб мрб, международный расчетный банк, International Settlement Bank Llc, Spoločnosť Cmrbank, Banca Centre For International Settlements Srl, Bank Centrum Rozrachunków Międzynarodowych Sp Z O O, цмрбанк, Cmrbank, банк центр международных расчетов, Bank Centre For International Settlements Llc, Tsmrbank, Bank "centre For International Settlements" Llc, Mezhdunarodnyi Raschetnyi Bank - Mrb Bank

Aliases: Tsmrbank, Bank Centre For International Settlements Llc, цмрбанк, банк центр международных расчетов, International Settlement Bank, международный расчетный банк - мрб банк

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	CMRBank est un établissement financier actif et opérationnel dans les territoires illégalement annexés de Donetsk, Louhansk, Kherson et Zaporijjia depuis octobre 2022. Il s'agit de l'une des banques d
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: +7-495-980-80-44, 8-800-250-09-22 Website: https://cmrbank.ru Email: [email protected] Type of entity: L
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: +7-495-980-80-44, 8-800-250-09-22 Website: https://cmrbank.ru Email: [email protected] Type of
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7-495-980-80-44, 8-800-250-09-22 Website: https://cmrbank.ru Email: cmr@cmrban

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Frequently Asked Questions

1. Does Bank Centrum Rozrachunków Międzynarodowych Sp Z O O have any sanctions?

Yes, Bank Centrum Rozrachunków Międzynarodowych Sp Z O O is sanctioned by:

2. Can I receive AML sanctions alerts on Bank Centrum Rozrachunków Międzynarodowych Sp Z O O?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bank Centrum Rozrachunków Międzynarodowych Sp Z O O:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.