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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
bic-CBRFRUMM
· ror-04qwk9b58
· NK-3PCZXM69gdrPSkq9dtZyep
· nz-ru-ent-19
· lei-253400EB56NKL2M3WT18
· gb-hmt-named-central-bank-of-russia
· nz-ru-ent-19-central-bank-of-the-russian-federation
· ofac-31695
· ru-inn-7702235133
· ca-sema-russia-1-part-2-101
· usgsa-s4mrqp60q
· gb-coh-psc-04783112-q7l1ptzjcpeacjnzdcl0tcxmbfk
· ja-mof-2e49fb1bd35739669965d86eaec26b4ccf48d167
· gem-own-e100002004538
· 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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | |||
Canada | Global Affairs Canada | - | - | ||
Japan | Ministry of Finance | - |
Address | ||
---|---|---|
Full address | Country | |
12 Neglinnaya Str., Moscow, 107016, Russian Federation · Neglinnaya St 12, Moscow 107016, Russia | - | |
Moscow | Russia | |
Neglinnaya St 12, 107016 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OOO Otkritie Asset Management Sanctioned entity | 99.9999999998 | |||
Общество с ограниченной ответственностью Страховая компания "Росгосстрах Жизнь" | 100 · 99.9 | |||
Russian National Reinsurance Company JSC Disqualified · Sanctioned entity | - | - | - | |
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY Sanctioned entity | - | - | ||
MOSCOW EXCHANGE Disqualified · Sanctioned entity | 11.78 | - | - | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ СТРАХОВАЯ ИНФОРМАЦИОННАЯ СИСТЕМА" | - | |||
PJSC IC ROSGOSSTRAKH Sanctioned entity | 99.646712 | |||
Otkritie capital limited Sanctioned entity | - | - | ||
SBERBANK CIB (UK) LIMITED | - | |||
AO OTKRYTIE BROKER Sanctioned entity | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Elvira Nabiullina Disqualified · Politician · Sanctioned entity | ПРЕДСЕДАТЕЛЬ БАНКА РОССИИ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Government of Russia | 100.00 | - | - |