Central Bank of the Russian Federation

Restricted
Central Bank of the Russian Federation is subject to Restricted. See the individual lists below.
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Aliases
  • CENTRAL BANK OF RUSSIA
  • Центральный банк Российской Федерации
  • BANK OF RUSSIA
  • Bank of Russia
  • BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION
  • CBR
  • Банк России
  • ロシア連邦中央銀行
  • BANK OF RUSSIA, CENTRAL BANK
  • TSENTRALNY BANK ROSSISKOI FEDERATSII
Country
Russia
Addresses
Address 1 : Russia
Address 2 : Neglinnaya St 12 Moscow Russia 107016
Address 3 : Moscow Russia
Address 4 : 12 Neglinnaya Street, 107016, Moscow, Russian Federation
Address 5 : Neglinnaya St 12, Moscow 107016, Russia
Address 6 : 12 Neglinnaya Str., Moscow, 107016, Russian Federation
ID Details
ID NUMBER : 01 Mar 2022
ID TYPE : Effective Date (EO 14024 Directive 1a):
ID NUMBER : 13 Jul 1990
ID TYPE : Organization Established Date
ID NUMBER : 22 Feb 2022
ID TYPE : Listing Date (EO 14024 Directive 1a):
ID NUMBER : CBRFRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : Central banking
ID TYPE : Organization Type:
ID NUMBER : 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
ID TYPE : Executive Order 14024 Directive Information -
ID NUMBER : Government Entity
ID TYPE : Target Type
ID NUMBER : 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.
ID TYPE : Executive Order 14024 Directive Information
ID NUMBER : 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.
ID TYPE : Executive Order 14024 Directive Information
ID NUMBER : www.cbr.ru
ID TYPE : Website
ID NUMBER : 00032253
ID TYPE : Government Gazette Number
ID NUMBER : 1037700013020
ID TYPE : Registration Number
ID NUMBER : 7702235133
ID TYPE : Tax ID No.
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