Company / organization · 1 listing(s)
Banca «Centre for International Settlements» SRL currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKR |
|---|---|
| Listed on | 2023-06-23 |
| Aliases | Bank „Centrum Rozrachunków Międzynarodowych” sp. z o. o.; Banco de Pagamentos Internacionais; Spoločnosť CMRBank; ЦМРБанк; CMRBank; Банк “Центр международных расчетов”; Bank “Centre for International Settlements” LLC |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Banca «Centre for International Settlements» SRL and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →