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Central Bank of the Russian Federation

Public listed company · Bank · Sanctioned entity

Central Bank of the Russian Federation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CENTRAL BANK OF RUSSIAN FEDERATION · CENTRAL BANK OF THE RUSSIAN FEDERATION · Central Bank of Russia · Central Bank of the Russian Federation · The Central Bank Of The Russian Federation · 6 more...				[sources]
Other name	Bank Rossi, Federal State Budgetary Institution · Bank of Russia · Bank of Russia, Central Bank · CBR · Central Bank of Russia · 3 more...				[sources]
Incorporation date	1860 · 1990-07-13 · 1990-12-02 · 2003-01-10				[sources]
Legal form	Fed Law #86 - Fz ''Central Bank Of The Russian Fed'' · Government Department · Government Entity · Федеральные государственные бюджетные учреждения · Центральный банк				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`00032253`				[sources]
INN	`7702235133`				[sources]
KPP	`770201001`				[sources]
LEI	253400EB56NKL2M3WT18				[sources]
OGRN	`1037700013020`				[sources]
PermID	`5000036182`				[sources]
Phone	+74993003000				[sources]
Registration number	`1037700013020` · `DBL1QHMZ1SM1`				[sources]
Sector	Central banking · Other				[sources]
SWIFT/BIC	`CBRFRUMM`				[sources]
Tax Number	`7702235133`				[sources]
Unique Entity ID	`DBL1QHMZ1SM1`				[sources]
Website	cbr.ru · www.cbr.ru				[sources]
Wikidata ID	Q806651				[sources]
Status	ACTIVE · Active · active				[sources]
Address	12 Neglinnaya Str., Moscow, 107016, Russian Federation · 12 Neglinnaya Street, 107016, Moscow, Russian Federation · 12, Bld. V, Neglinnaya Street, Moscow, RU-MOW, 107016 · BLDG V NEGLINNAYA 12 MOSCOW 107016 MOSCOW RUSSIAN FEDERATION · BLDG V NEGLINNAYA 12 MOSCOW 107016 RUSSIAN FEDERATION · 9 more...				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Website: www.cbr.ru

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia
12 Neglinnaya Str., Moscow, 107016, Russian Federation · Neglinnaya St 12, Moscow 107016, Russia	-
Neglinnaya St 12, 107016 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ПОУ "ХАБАРОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-02-03	2017-09-07
Public Joint Stock Company Insurance Company Rosgosstrakh Sanctioned entity	99.646712	2017-12-12	2021-07-12
Акционерное общество АВТОВАЗБАНК	100	2018-05-15	2019-07-18
ПОУ "КАЗАНСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-03-05	2017-09-07
ПОУ "ОМСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2002-12-25	2017-09-07
Публичное Акционерное Общество "БИНБАНК"	99.99	2018-03-01	2019-01-29
"Азиатско-Тихоокеанский Банк" (Акционерное общество)	99.9999983333	2018-09-28	2022-02-22
УЧРЕЖДЕНИЕ "ГЛОБАЛЬНЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ" БАНКА РОССИИ	-	2002-10-23	2009-01-23
Russian National Reinsurance Company JSC Sanctioned entity	-	-	-
ПОУ "ОРЛОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-04-03	2017-09-07
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY Sanctioned entity	-	2014-07-23	-
SBERBANK CIB (UK) LIMITED	-	2016-04-06	2020-04-10
"Азиатско-Тихоокеанский Банк" (Акционерное общество)	99.9999983333	2018-09-28	2022-02-22
Акционерное общество АВТОВАЗБАНК	100	2018-05-15	2019-07-18
Joint Stock Company Moscow Industrial Bank Sanctioned entity	100	2020-04-07	2023-06-01
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОНДА КОНСОЛИДАЦИИ БАНКОВСКОГО СЕКТОРА"	100	2017-07-12	-
Bank Otkritie Sanctioned entity	100	2017-12-12	2021-05-28
Bank Otkritie Sanctioned entity	100	2017-12-12	2021-05-28
ПОУ "САНКТ-ПЕТЕРБУРГСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-02-10	2017-05-10
Joint Stock Company Moscow Industrial Bank Sanctioned entity	-	2021-05-14	-
ПОУ "МОСКОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-01-09	2017-09-07
ООО СТРАХОВАЯ КОМПАНИЯ "РОСГОССТРАХ ЖИЗНЬ"	100 · 99.9	2017-08-29	2021-06-10
Joint Stock Company Moscow Industrial Bank Sanctioned entity	100	2020-04-07	2023-06-01
OTKRITIE CAPITAL CYPRUS LIMITED Sanctioned entity	-	2019-08-22	-
Otkritie Broker Group Sanctioned entity	100	2019-01-21	2022-12-22
OOO OTKRITIE ASSET MANAGEMENT Sanctioned entity	99.9999999998	2017-12-08	2021-05-17

Directors
Director	Role	Start date	End date
Elvira Sakhipzadovna NABIULLINA Politician · Sanctioned entity	ПРЕДСЕДАТЕЛЬ БАНКА РОССИИ	2013-07-23	-

Issued securities
ISIN	Name	Country
`CH0002815600`	-	Switzerland · Russia
`CH0009976520`	-	Switzerland · Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN Menu-Based Sanctions List	2022-03-01	-
Office of Foreign Assets Control	Consolidated List	2022-03-01	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-01	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-03	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Research Organizations Registry238

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Source data IDs: usgsa-s4mrqp60q · ca-sema-russia-1-part-2-101 · ru-inn-7702235133 · gb-hmt-named-central-bank-of-russia · au-dfat-6686-central-bank-of-the-russian-federation · lei-253400EB56NKL2M3WT18 · ua-nabc-company-1-central-bank-of-the-russian-federation-bank-of-russia · ror-04qwk9b58 · ofac-31695 · rupep-company-149 · ua-nazk-company-1 · gb-coh-psc-04783112-q7l1ptzjcpeacjnzdcl0tcxmbfk · nz-ru-ent-19-central-bank-of-the-russian-federation · nz-ru-ent-19 · ca-sema-1-part-2-101-ru-central-bank-of-the-russian-federation · NK-3PCZXM69gdrPSkq9dtZyep · ca-sema-0ff2f3f9b35be2dc2ab95cc5f51927f65370c57a · bic-CBRFRUMM · ja-mof-2e49fb1bd35739669965d86eaec26b4ccf48d167

For experts: raw data explorer

Factsheet Descriptions Data sources

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