Keep updated
Get in touch
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
This dataset provides an overview of Russian banks, including key identifiers such as Bank Identifier Codes (BIK), Primary State Registration Numbers (OGRN), and other relevant registration numbers. It includes official bank names and addresses, along with financial details such as authorized capital and operational status.
The dataset also tracks important dates, including incorporation, inclusion in the deposit insurance system, and significant status changes such as license removals and related codes.
| Entities: |
| ||||
|---|---|---|---|---|---|
| Entity types: |
| ||||
| Countries: |
| ||||
| Publisher: | Bank of Russia (CBR) · Russia The Central Bank of the Russian Federation, commonly known as the Bank of Russia, is the central bank of Russia. It is responsible for protecting the ruble and promoting growth within the Russian financial system. The bank issues and maintains financial regulations across Russia, ensuring stability within the banking sector. | ||||
| Collections: | in OpenSanctions Default | ||||
| Information: | www.cbr.ru | ||||
| Source data: | cbr.ru · XML | ||||
| Tags: | sector.banking | ||||
| Coverage: | added · frequency: daily | ||||
| Last processed: | 2026-02-27 05:05:01 · v. 20260227050501-loq | ||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 764.62 KB | |
names.txt | Target names text file | 101.85 KB | |
senzing.json | Senzing entity format | 568.05 KB | |
targets.nested.json | Targets as nested JSON | 0 B | |
targets.simple.csv | Targets as simplified CSV | 175 B |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Limited Liability Company OZON Bank; LLC OZON Bank | Company | Russia | |
| Limited Liability Company; MP Bank | Company | Russia | |
| PJSC M2M Private Bank | Company | Russia | |
| MB RUS Bank | Company | Russia | |
| Non-bank settlement credit institution VK Payment solutions (Limited Liability Company); VK Payment solutions LLC | Company | Russia | |
| BANK "ELITA" | Company | Russia | |
| ИКБР "ЯРИНТЕРБАНК" (ООО) | Company | Russia | |
| БАНК БФТ | Company | Russia | |
| Timer Bank, AO | Company | Russia | |
| Общество с ограниченной ответственностью "Вестинтербанк" | Company | Russia | |
| Wildberries Bank Company Limited; WB Bank | Company | Russia | |
| LLC "The Bank of Kazan" | Company | Russia | |
| Public Joint-Stock Company "Moscow Joint-Stock Bank "Tempbank"; PJSC MJSB "Tempbank" | Company | Russia | |
| NBFC "Mobile card" Ltd | Company | Russia | |
| NBCO LLC | Company | Russia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.