Active SanctioncompanyID: NK-XShnMVPtVgqvL8r8DXSfbw
Tsmrbank, OOO
общество с ограниченной ответственностью "ЦМРБанк")
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Risk Advisory: Records indicate that Tsmrbank, OOO is a sanctioned Entity associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tsmrbank, OOO |
| Cyrillic Alias | общество с ограниченной ответственностью "ЦМРБанк") |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Stepan Grigorov
Степан Викторович ГРИГОРОВ
JSC V. Tikhomirov Scientific Research Institute of Instrument Design
Акционерное Общество «Научно-Исследовательский Институт Приборостроения имени В.В. Тихомирова»
JSC Smolensk Aircraft Plant
Акционерное Общество «Смоленский Авиационный Завод»
Special Technology Center
Ооо "Стц"
Due Diligence Inquiry
Independent Risk Assessment
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