Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
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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.
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| 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: | 2026-07-23 12:56:27 · v. 20260723125627-egl | ||||
| 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 | 1,004.08 KB | |
names.txt | Target names text file | 130.58 KB | |
senzing.json | Senzing entity format | 748.37 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 these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Bank Avers JSC | Company | Russia | |
| JSC TRANSSTROIBANK | Company | Russia | |
| Petersburg Settlement Center Limited PSC LTD | Company | Russia | |
| JOINT STOCK COMPANY 'YANDEX BANK' | Company | Russia | |
| JSC SOLID BANK | Company | Russia | |
| JSC FINAM Bank | Company | Russia | |
| CB "Kuban Credit" Ltd | Company | Russia | |
| Limited Liability Company "Zemsky bank" | Company | Russia | |
| Limited Liability Company OZON Bank; LLC OZON Bank | Company | Russia | |
| JOINT-STOCK COMPANY COMMERCIAL BANK "VYATICH" | Company | Russia | |
| JSB "Almazergienbank" | Company | Russia | |
| Bank Zarechye (JSC) | Company | Russia | |
| Joint-stock company commercial bank "ORENBURG" | Company | Russia | |
| Limited Liability Company; MP Bank | Company | Russia | |
| AO CITIBANK, MOSCOW | Company | Russia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.