ツィムルバンク有限会社
An organization record in Japan MOF Asset-Freezing and Related Measures, published by Ministry of Finance, Japan.
Names in the source
ツィムルバンク有限会社
Alternative names
- 国際決済銀行センター有限会社
- 有限会社ツィムルバンク
- CMRバンク
- ツィムルバンク
- Bank Center for International Settlements LLC
- Bank Tsentr Mezhdunarodnykh Raschetov Obshchestvo s Ogranichennoi Otvetstvennostyu
- LLC TsMRBank
- CMRBank
- TsMRBank
Other names listed in this source row
- TsMRBank, OOO
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Source context
- Measure scope
- Asset-freezing and related financial measures under Japan’s Foreign Exchange and Foreign Trade Act. Original notices, permissions and exceptions govern.
- Publisher category
- 30: ロシア連邦(特定銀行）
- Dates and history
- Current consolidated listing. Notice and revision dates are not assumed to be legal effective dates; this file is not a complete historical archive.
- Ownership scope
- The companion publisher workbook notes application to entities directly owned at least 50% by these listed banks, excluding entities with their principal office in Japan. No unlisted subsidiary is inferred by this record.
Programs listed by the source
- ロシア連邦(特定銀行）
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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