Lists of sanctions
44.220.184.63
11.10.2024 05:55:46

CENTRAL BANK OF THE RUSSIAN FEDERATION

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2022

Names (6)

Last name/Name CENTRAL BANK OF THE RUSSIAN FEDERATION
Full name/Name CENTRAL BANK OF THE RUSSIAN FEDERATION
Type Name
Last name/Name BANK OF RUSSIA
Full name/Name BANK OF RUSSIA
Type Alias
Quality Strong
Last name/Name BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION
Full name/Name BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION
Type Alias
Quality Strong
Last name/Name BANK OF RUSSIA, CENTRAL BANK
Full name/Name BANK OF RUSSIA, CENTRAL BANK
Type Alias
Quality Strong
Last name/Name TSENTRALNY BANK ROSSISKOI FEDERATSII
Full name/Name TSENTRALNY BANK ROSSISKOI FEDERATSII
Type Alias
Quality Strong
Last name/Name CENTRAL BANK OF RUSSIA
Full name/Name CENTRAL BANK OF RUSSIA
Type Alias
Quality Strong

Addresses (2)

City Moscow
Country RU
Full address Moscow, Russia
Street Neglinnaya St 12
City Moscow
Country RU
Postal code 1
Full address Neglinnaya St 12, Moscow, 107016, Russia

Identification documents (13)

Type Registration Number: 1037700013020
Country RU
Type Government Gazette Number: 00032253
Country RU
Type Tax ID No.: 7702235133
Country RU
Type Organization Type:: Central banking
Type Executive Order 14024 Directive Information: Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.
Type Executive Order 14024 Directive Information: Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited.
Type Effective Date (EO 14024 Directive 1a):: 01 Mar 2022
Type Website: www.cbr.ru
Type Listing Date (EO 14024 Directive 1a):: 22 Feb 2022
Type Organization Established Date: 13 Jul 1990
Type Target Type: Government Entity
Type Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Type SWIFT/BIC: CBRFRUMM

Historical data

No records
Updated: 11.10.2024. 05:15
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