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TO
TSMRBANK, OOO
Sanctioned
BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
22488
Asset freeze
2017-06-20
active
Source
Legal bases
United States
Executive Order 13660 (Ukraine)
executive order
Source
United States
Executive Order 13722 (North Korea)
executive order
Source
United States
Executive Order 14024 (Russia)
executive order
Source
