{"id":"8bebfce9-9c1e-410b-a4ec-426679091463","entityType":"company","canonicalName":"CMRBank","primaryCountryId":"RU","website":"https://cmrbank.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:46:45.095Z","updatedAt":"2026-09-28T09:30:54.776Z","aliases":[{"id":"2919e621-90dc-43da-a786-4ab5912f652d","entityId":"8bebfce9-9c1e-410b-a4ec-426679091463","name":"CMRBank","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:46:45.099Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"03e37e93-8829-40bc-b258-0c595f79e6d8","entityId":"8bebfce9-9c1e-410b-a4ec-426679091463","name":"TSMRBank","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:46:45.103Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"7d8ea73f-7411-4274-98a6-577c0cabe8e9","entityId":"8bebfce9-9c1e-410b-a4ec-426679091463","name":"Bank “Centre for International Settlements” LLC","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:46:45.107Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"09eac319-5b0c-4fbe-a0a9-474840b83d5c","entityId":"8bebfce9-9c1e-410b-a4ec-426679091463","name":"Bank \"Centre for International Settlements\" LLC","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T16:00:08.097Z","source":{"name":"France Registre national des gels"}},{"id":"443c6a32-1e64-49f8-a2dc-505409dafd41","entityId":"8bebfce9-9c1e-410b-a4ec-426679091463","name":"ЦМРБанк","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T16:00:08.099Z","source":{"name":"France Registre national des gels"}},{"id":"8295029c-8dd5-41f8-959b-965b569f184f","entityId":"8bebfce9-9c1e-410b-a4ec-426679091463","name":"Банк \"Центр международных расчетов\"","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T16:00:08.101Z","source":{"name":"France Registre national des gels"}}],"identifiers":[],"sanctions":[{"id":"19ec46d1-18a5-4c7d-bac5-61e1dbcd1774","entityId":"8bebfce9-9c1e-410b-a4ec-426679091463","regime":"France gels des avoirs","program":"(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:29.679Z","lastSeenAt":"2026-10-19T09:30:59.573Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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 de ces régions participant à l'échange de hryvnias en roubles pour les citoyens locaux, ainsi qu'à l'octroi de prêts préférentiels. Par conséquent, CMRBank est responsable du soutien matériel et financier apporté aux actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3598","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"a267731c-03c1-4a5d-a499-ba435c6ebca7","entityId":"8bebfce9-9c1e-410b-a4ec-426679091463","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:46:45.118Z","lastSeenAt":"2026-10-19T09:01:37.482Z","delistedAt":null,"designatedAt":"2023-06-28T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"62994","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"6747","fetchedAt":"2026-10-19T09:30:59.569Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"62994","fetchedAt":"2026-10-19T09:01:37.478Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}