TSMRBANK, OOO

• SanctionsRecords foundSanctioned by 4 authorities: Canada, OFAC, Japan MOF, New Zealand. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: Dmitry Yuryevich NIKULIN.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 21 Feb 2025 · New Zealand Russia Sanctions Register

• Japan MOFActive

  asset-freeze

  Designated 10 Jan 2025 · Japan MOF Sanctions List

• CanadaActive

  Russia

  Designated 13 Jun 2025 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• OFACActive

  DPRK3

  Designation date not published by this authority · OFAC SDN

• OFACActive

  UKRAINE-EO13660

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

TSMRBANK, OOO

Also known as

TSMRBANK, OOO · BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · LLC TSMRBANK · BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC +10

Jurisdiction

RU

Registration number

45000256

Website

www.nko-cmr.ru ↗

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 1157700005759

   13 Sept 2026 · OFAC SDN

2. Identifier recorded: REG_NUMBER 45000256

   13 Sept 2026 · OFAC SDN

3. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Alias recorded: BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHESTVO S ORGANICHENNOI OTVETSTEVENNOSTYU

   8 Sept 2026 · New Zealand Russia Sanctions Register

6. Alias recorded: Bank Centre for International Settlements LLC

   8 Sept 2026 · New Zealand Russia Sanctions Register

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1157700005759

  Registered identifier

  Evidence

  22488

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:45000256

  Registered identifier

  Evidence

  22488

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:7750056670

  Registered identifier

  Evidence

  22488

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tsmrbank

  Legal name

  Evidence

  nz-ENT-463

  Read 8 Sept 2026 · asserted by 4 records

  Source

  New Zealand Russia Sanctions Register and 3 other sources

  Primary source ↗

• Fact

  associate:Dmitry Yuryevich NIKULIN

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  22488

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-463

  Read 8 Sept 2026 · in force from 21 Feb 2025 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  22488

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — DPRK3

  Designation

  Evidence

  22488

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13660

  Designation

  Evidence

  22488

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-732-tsmrbank

  Read 28 Aug 2026 · in force from 13 Jun 2025 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  030-000014

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  www.nko-cmr.ru

  Website

  Evidence

  22488

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

24 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7750056670RUvia OFAC SDN

Registration number

45000256RUvia OFAC SDN