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Central Bank of the Russian Federation

Public listed company · 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 THE RUSSIAN FEDERATION · Central Bank of Russia · Central Bank of the Russian Federation · The Central Bank Of The Russian Federation · БАНК РОССИИ · 5 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]
Website	cbr.ru · www.cbr.ru				[sources]
Wikidata ID	Q806651				[sources]
Status	ACTIVE · Active · active				[sources]
Address	12 Neglinnaya Street, 107016, Moscow, Russian Federation · 12, Bld. V, Neglinnaya Street, Moscow, RU-MOW, 107016 · Moscow · NEGLINNAYA ST 12, MOSCOW, RUS, 107016 · Neglinnaya St 12, 107016 Moscow · 6 more...				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Website: www.cbr.ru

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
"Азиатско-Тихоокеанский Банк" (Акционерное общество)	99.9999983333	2018-09-28	2022-02-22
Акционерное общество АВТОВАЗБАНК	100	2018-05-15	2019-07-18
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "КАЗАНСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-03-05	2017-09-07
Russian National Reinsurance Company JSC	-	-	-
OOO OTKRITIE ASSET MANAGEMENT	99.9999999998	2017-12-08	2021-05-17
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "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
Otkritie Broker Group	100	2019-01-21	2022-12-22
Bank Otkritie	100	2017-12-12	2021-05-28
"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
Общество с ограниченной ответственностью Страховая компания "Росгосстрах Жизнь"	100 · 99.9	2017-08-29	2021-06-10
общество с ограниченной ответственностью "Управляющая компания Фонда консолидации банковского сектора"	100	2017-07-12	-
Joint Stock Company Moscow Industrial Bank	100	2020-04-07	2023-06-01
OTKRITIE CAPITAL CYPRUS LIMITED	-	2019-08-22	-
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "САНКТ-ПЕТЕРБУРГСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-02-10	2017-05-10
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "МОСКОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-01-09	2017-09-07
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ХАБАРОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-02-03	2017-09-07
SBERBANK CIB (UK) LIMITED	-	2016-04-06	2020-04-10
Акционерное общество АВТОВАЗБАНК	100	2018-05-15	2019-07-18
Bank Otkritie	100	2017-12-12	2021-05-28
Joint Stock Company Moscow Industrial Bank	100	2020-04-07	2023-06-01
Public Joint Stock Company Insurance Company Rosgosstrakh	99.646712	2017-12-12	2021-07-12
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ОРЛОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-04-03	2017-09-07
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY	-	2014-07-23	-
Joint Stock Company Moscow Industrial Bank	-	2021-05-14	-

Directors
Director	Role	Start date	End date
Elvira Sakhipzadovna NABIULLINA	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	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-03	-
TREAS-OFAC	Reciprocal	2022-02-22	-
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	-
Office of Foreign Assets Control	Non-SDN Menu-Based Sanctions List	2022-03-01	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

US Trade Consolidated Screening List (CSL)20,986

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

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:

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control290

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

External dataset · United Kingdom · CoH

Research Organizations Registry236

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

External dataset · ROR

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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