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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	2025-01-20	Last processed	2025-01-21	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
Otkritie Broker Group Sanctioned entity	100	2019-01-21	2022-12-22
Акционерное общество АВТОВАЗБАНК	100	2018-05-15	2019-07-18
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY Sanctioned entity	-	2014-07-23	-
ООО СТРАХОВАЯ КОМПАНИЯ "РОСГОССТРАХ ЖИЗНЬ"	100 · 99.9	2017-08-29	2021-06-10
Акционерное общество АВТОВАЗБАНК	100	2018-05-15	2019-07-18
ПОУ "ОМСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2002-12-25	2017-09-07
"Азиатско-Тихоокеанский Банк" (Акционерное общество)	99.9999983333	2018-09-28	2022-02-22
"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
SBERBANK CIB (UK) LIMITED	-	2016-04-06	2020-04-10
Joint Stock Company Moscow Industrial Bank Sanctioned entity	100	2020-04-07	2023-06-01
Joint Stock Company Moscow Industrial Bank Sanctioned entity	100	2020-04-07	2023-06-01
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
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ФОНДА КОНСОЛИДАЦИИ БАНКОВСКОГО СЕКТОРА"	100	2017-07-12	-
Joint Stock Company Moscow Industrial Bank Sanctioned entity	-	2021-05-14	-
OOO OTKRITIE ASSET MANAGEMENT Sanctioned entity	99.9999999998	2017-12-08	2021-05-17
Bank Otkritie Sanctioned entity	100	2017-12-12	2021-05-28
Публичное Акционерное Общество "БИНБАНК"	99.99	2018-03-01	2019-01-29
Russian National Reinsurance Company JSC Sanctioned entity	-	-	-
ПОУ "КАЗАНСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-03-05	2017-09-07
ПОУ "МОСКОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-01-09	2017-09-07
ПОУ "ОРЛОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-04-03	2017-09-07
OTKRITIE CAPITAL CYPRUS LIMITED Sanctioned entity	-	2019-08-22	-
Public Joint Stock Company Insurance Company Rosgosstrakh Sanctioned entity	99.646712	2017-12-12	2021-07-12

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2022-03-01	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
Office of Foreign Assets Control	Non-SDN Menu-Based Sanctions 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	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US Trade Consolidated Screening List (CSL)21,868

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

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

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,344

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

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

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,385

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

Russia · NSD

Canadian Consolidated Autonomous Sanctions List4,441

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

Canada · Global Affairs Canada

External databases

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

Legal Entity Identifier (LEI) Reference Data208,773

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

UK Companies House People with Significant Control626

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

External dataset · United Kingdom · CoH

Research Organizations Registry249

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

External dataset · ROR

PermID Open Data3,296

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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