Banca «Centre for International Settlements» SRL

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 154661	2026-07-31	European Commission ↗

EU · entry 154661

list version published 2026-07-31

Recorded name	Kind
Banca «Centre for International Settlements» SRL	Primary name
Banco de Pagamentos Internacionais	Alias
Bank “Centre for International Settlements” LLC	Alias
Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.	Alias
CMRBank	Alias
Spoločnosť CMRBank	Alias
TSMRBank	Alias
Банк “Центр международных расчетов”	Alias
ЦМРБанк	Alias

Programmes

UKR

Addresses recorded

Palikha street 10, building 7, Moscow, 127055, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Palikha street 10,  building 7, Moscow, 127055, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}