Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CENTRAL BANK OF RUSSIAN FEDERATION · Central Bank of Russia · Central Bank of the Russian Federation · The Central Bank Of The Russian Federation · БАНК РОССИИ · | [sources] | |||
Other name | Bank Rossi, Federal State Budgetary Institution · Bank of Russia · Bank of Russia, Central Bank · CBR · Central Bank of Russia · | [sources] | |||
Incorporation date | · · · | [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] | |||
Country of origin | Russia | [sources] | |||
Description | state body | [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 | [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 · 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 · BLDG V NEGLINNAYA 12 MOSCOW 107016 MOSCOW RUSSIAN FEDERATION · BLDG V NEGLINNAYA 12 MOSCOW 107016 RUSSIAN FEDERATION · Moscow · | [sources] | |||
Source link | permid.org · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Website: www.cbr.ru
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
nz-ru-ent-19-central-bank-of-the-russian-federation
· nz-ru-ent-19
· bic-CBRFRUMM
· lei-253400EB56NKL2M3WT18
· gb-coh-psc-04783112-q7l1ptzjcpeacjnzdcl0tcxmbfk
· ca-sema-0ff2f3f9b35be2dc2ab95cc5f51927f65370c57a
· ja-mof-2e49fb1bd35739669965d86eaec26b4ccf48d167
· ror-04qwk9b58
· ca-sema-russia-1-part-2-101
· ca-sema-1-part-2-101-ru-central-bank-of-the-russian-federation
· au-dfat-6686-central-bank-of-the-russian-federation
· usgsa-s4mrqp60q
· gb-hmt-named-central-bank-of-russia
· ru-inn-7702235133
· gem-own-e100002004538
· NK-3PCZXM69gdrPSkq9dtZyep
· ofac-31695
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
12 Neglinnaya Str., Moscow, 107016, Russian Federation · Neglinnaya St 12, Moscow 107016, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Elvira Nabiullina Disqualified · Politician · Sanctioned entity | ПРЕДСЕДАТЕЛЬ БАНКА РОССИИ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A0ZZCN7 | Документарные облигации на предъявителя с обязательным централизованным хранением | Russia |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Non-SDN Menu-Based Sanctions List (NS-MBS List) | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Neglinnaya St 12, 107016 Moscow | Russia |
Moscow | Russia |
Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | 100 |
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "САНКТ-ПЕТЕРБУРГСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ" | - |
Публичное Акционерное Общество "БИНБАНК" | 99.99 |
общество с ограниченной ответственностью "Управляющая компания Фонда консолидации банковского сектора" | 100 | - |
ASIAN-PACIFIC BANK | 99.9999983333 |
Russian National Reinsurance Company Disqualified · Export controlled · Sanctioned entity | - | - | - |
Акционерное общество АВТОВАЗБАНК | 100 |
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ОРЛОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ" | - |
Joint Stock Company Moscow Industrial Bank Disqualified · Sanctioned entity | 100 |
RU000A0ZZKN0 | Документарные облигации на предъявителя с обязательным централизованным хранением | Russia |
CH0009976520 | - | Switzerland · Russia |
RU000A0ZZFG4 | Документарные облигации на предъявителя с обязательным централизованным хранением | Russia |
RU000A0ZZSH5 | Документарные облигации на предъявителя с обязательным централизованным хранением | Russia |
RU000A0ZZ950 | Документарные облигации на предъявителя с обязательным централизованным хранением | Russia |
RU000A0ZZPG3 | Документарные облигации на предъявителя с обязательным централизованным хранением | Russia |
RU000A1000P8 | Документарные облигации на предъявителя с обязательным централизованным хранением | Russia |
CH0002815600 | - | Switzerland · Russia |
RU000A0ZZWR6 | Документарные облигации на предъявителя с обязательным централизованным хранением | Russia |
Government of Russia | 100.00 | - | - |