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 | 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 |
| 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 |
|---|---|
| Full name/Name | BANK OF RUSSIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK OF RUSSIA, CENTRAL BANK |
|---|---|
| Full name/Name | BANK OF RUSSIA, CENTRAL BANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| Street | Neglinnaya St 12 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Neglinnaya St 12, Moscow, 107016, Russia |
Identification documents (13)
| 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 | Listing Date (EO 14024 Directive 1a):: 22 Feb 2022 |
|---|
| Type | Effective Date (EO 14024 Directive 1a):: 01 Mar 2022 |
|---|
| Type | SWIFT/BIC: CBRFRUMM |
|---|
| Type | Registration Number: 1037700013020 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 00032253 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7702235133 |
|---|---|
| Country | Russian Federation |
| Type | Organization Type:: Central banking |
|---|
| Type | Target Type: Government Entity |
|---|
| 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 | Organization Established Date: 13 Jul 1990 |
|---|
| Type | Website: www.cbr.ru |
|---|
Historical data
No records
Updated: 11.03.2025. 18:15
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