SANCTIONS INTELLIGENCE

Banca «Centre for International Settlements» SRL

Recorded on 1 official list · enterprise. Review listed names, addresses, programme details and original source records.

Active list entries

Official lists

Name variants

Latest list modification

2026-09-22

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.

EU · entry 154661

list version published 2026-09-22

Recorded name	Kind
Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.	Primary name
Banca «Centre for International Settlements» SRL	Alias
Banco de Pagamentos Internacionais	Alias
Bank “Centre for International Settlements” LLC	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 2026-09-22

Show stored source record

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

Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-09-22

Recorded countries

—

Identifiers

eu_uid: 154661

Recorded programmes

UKR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

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.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

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	2026-09-22	European Commission ↗

List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
EU	2026-09-22	2026-09-30	6,241
EU	2026-08-05	2026-09-22	6,234
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.