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Central Bank of the Russian Federation

Public listed company · Bank · State-owned enterprise · Sanctioned entity
TypeCompany[sources]
NameCENTRAL BANK OF RUSSIAN FEDERATION · Central Bank of Russia · Central Bank of the Russian Federation · The Central Bank Of The Russian Federation · БАНК РОССИИ · 3 more...[sources]
Other nameBank Rossi, Federal State Budgetary Institution · Bank of Russia · Bank of Russia, Central Bank · CBR · Central Bank of Russia · 3 more...[sources]
Incorporation date · · · [sources]
Legal formFed Law #86 - Fz ''Central Bank Of The Russian Fed'' · Government Department · Government Entity · Федеральные государственные бюджетные учреждения · Центральный банк[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionstate body[sources]
ID Number00032253[sources]
INN7702235133[sources]
KPP770201001[sources]
LEI253400EB56NKL2M3WT18[sources]
OGRN1037700013020[sources]
PermID5000036182[sources]
Phone+74993003000[sources]
Registration number1037700013020[sources]
SectorCentral banking · Other[sources]
SWIFT/BICCBRFRUMM[sources]
Tax Number7702235133[sources]
Unique Entity IDDBL1QHMZ1SM1[sources]
Websitecbr.ru · www.cbr.ru · www.cbr.ru[sources]
Wikidata IDQ806651[sources]
StatusACTIVE · Active · active[sources]
Address12 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 · 9 more...[sources]
Source linkpermid.org · ror.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.cbr.ru

Australian Sanctions Consolidated List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,799

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

New Zealand · MFAT

US OFAC Consolidated (non-SDN) List1,171

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

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,786

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

Global Energy Ownership Tracker19,399

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

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,050

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

Russia · NSD

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,607

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

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,281

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

Research Organizations Registry252

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

External dataset · ROR

Legal Entity Identifier (LEI) Reference Data242,836

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 Control706

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

External dataset · United Kingdom · CoH

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: 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