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Central Bank of the Russian Federation

Public listed company · Sanctioned entity

Central Bank of the Russian Federation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Central Bank of Russia · Central Bank of the Russian Federation · Central Bank of the Russian Federation (Bank of Russia) · The Central Bank Of The Russian Federation · БАНК РОССИИ · 6 more...				[sources]
Other name	Bank Rossi, Federal State Budgetary Institution · Bank of Russia · Bank of Russia, Central Bank · CBR · Central Bank of Russia · 2 more...				[sources]
Incorporation date	1990-07-13 · 1990-12-02 · 2003-01-10				[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]
Registration number	`1037700013020`				[sources]
ID Number	`00032253`				[sources]
INN	`7702235133`				[sources]
Keywords	Банки та фінансові установи · Державні банки				[sources]
KPP	`770201001`				[sources]
LEI	253400EB56NKL2M3WT18				[sources]
OGRN	`1037700013020`				[sources]
PermID	`5000036182`				[sources]
Phone	+74993003000				[sources]
Sector	Central banking				[sources]
SWIFT/BIC	`CBRFRUMM`				[sources]
Tax Number	`7702235133`				[sources]
Website	www.cbr.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	107016, Moscow, st. Neglinnaya, 12, Russia · 107016, Российская Федерация, г. Москва, ул. Неглинная, д.12 · 107016, Російська Федерація, м. Москва, вул. Неглинна, буд. 12 · 12 Neglinnaya Street, 107016, Moscow, Russian Federation · 12, Bld. V, Neglinnaya Street, Moscow, 107016 · 9 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-03				[sources]
Modified on	2024-03-14				[sources]
Last changed	2024-03-29	Last checked	2024-05-01	First seen	2022-01-01

Descriptions

Website: www.cbr.ru

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
12 Neglinnaya Str., Moscow, 107016, Russian Federation · Neglinnaya St 12, Moscow 107016, Russia	-
Neglinnaya St 12, 107016 Moscow	Russia
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
SBERBANK CIB (UK) LIMITED	-	2016-04-06	2020-04-10
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY	-	2014-07-23	-
Bank Otkritie	100	2017-12-12	2021-05-28
Joint Stock Company Moscow Industrial Bank	100	2020-04-07	2023-06-01
общество с ограниченной ответственностью "Управляющая компания Фонда консолидации банковского сектора"	100	2017-07-12	-
Joint Stock Company Moscow Industrial Bank	-	2021-05-14	-
общество с ограниченной ответственностью "Управляющая компания Фонда консолидации банковского сектора"	100	2017-07-12	-
"Азиатско-Тихоокеанский Банк" (Акционерное общество)	99.9999983333	2018-09-28	2022-02-22
Общество с ограниченной ответственностью Страховая компания "Росгосстрах Жизнь"	100 · 99.9	2017-08-29	2021-06-10
Публичное Акционерное Общество "БИНБАНК"	99.99	2018-03-01	2019-01-29
Public Joint Stock Company Insurance Company Rosgosstrakh	99.646712	2017-12-12	2021-07-12
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ОРЛОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-04-03	2017-09-07
OOO Otkritie Asset Management	99.9999999998	2017-12-08	2021-05-17
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ХАБАРОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-02-03	2017-09-07
Otkritie Capital Cyprus Limited	-	2019-08-22	-
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "САНКТ-ПЕТЕРБУРГСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-02-10	2017-05-10
УЧРЕЖДЕНИЕ "ГЛОБАЛЬНЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ" БАНКА РОССИИ	-	2002-10-23	2009-01-23
Акционерное общество АВТОВАЗБАНК	100	2018-05-15	2019-07-18
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "МОСКОВСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-01-09	2017-09-07
Russian National Reinsurance Company JSC	-	-	-
общество с ограниченной ответственностью "Управляющая компания Фонда консолидации банковского сектора"	100	2017-07-12	-
Публичное Акционерное Общество "БИНБАНК"	99.99	2018-03-01	2019-01-29
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "КАЗАНСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2003-03-05	2017-09-07
ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ОМСКИЙ БАНКОВСКИЙ КОЛЛЕДЖ ЦЕНТРАЛЬНОГО БАНКА РОССИЙСКОЙ ФЕДЕРАЦИИ"	-	2002-12-25	2017-09-07
Otkritie Broker Group	100	2019-01-21	2022-12-22

Directors
Director	Role	Start date	End date
Skorobogatova Olga Nikolaevna	підконтрольна компанія	-	-
Yudaeva Ksenia Valentinovna	підконтрольна компанія	-	-
Kashturov Alexander Vladimirovich	підконтрольна компанія	-	-
Tulin Dmitry Vladislavovich	підконтрольна компанія	-	-
Guznov Alexey Gennadievich	підконтрольна компанія	-	-
Mamuta Mikhail Valerievich	підконтрольна компанія	-	-
Simanovsky Alexey Yurievich	підконтрольна компанія	-	-
Alekseev Mikhail Yurievich	підконтрольна компанія	-	-
AREFIEV Aleksander Nikolaevich	підконтрольна компанія	-	-
Ivanova Nadezhda Yurievna	підконтрольна компанія	-	-
Isaev Yury Olegovich	підконтрольна компанія	-	-
Aleksandr Torshin	підконтрольна компанія	-	-
BELENKO Oleg Nikolaevich	підконтрольна компанія	-	-
Belov Sergey Vladimirovich	підконтрольна компанія	-	-
Elvira Sakhipzadovna NABIULLINA	підконтрольна компанія	-	-
FILIMONOV M.I.	підконтрольна компанія	-	-
SKOBELKIN Dmitry Germanovich	підконтрольна компанія	-	-
Zubarev German Alexandrovich	підконтрольна компанія	-	-
Gabunia Philip Georgievich	підконтрольна компанія	-	-
Vesterovsky Ruslan Nikolaevich	підконтрольна компанія	-	-
Zabotkin Alexey Borisovich	підконтрольна компанія	-	-
Kruzhalov Andrey Vasilievich	підконтрольна компанія	-	-
Elvira Sakhipzadovna NABIULLINA	ПРЕДСЕДАТЕЛЬ БАНКА РОССИИ	2013-07-23	-
Sergey Mikhaylovich Ignatyev	підконтрольна компанія	-	-
Goreglyad Valery Pavlovich	підконтрольна компанія	-	-
Yury Anatolevich CHIKHANCHIN	підконтрольна компанія	-	-

Issued securities
ISIN	Name	Country
`CH0002815600`	-	Switzerland · Russia
`CH0009976520`	-	Switzerland · Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-01	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-03	-
Office of Foreign Assets Control (OFAC)	Non-SDN Menu-Based Sanctions List	2022-03-01	-
Office of Foreign Assets Control (OFAC)	Consolidated List	2022-03-01	-
National Agency on Corruption Prevention	-	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

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

Russia · National Settlement Depository

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,093

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

UK Companies House People with Significant Control22,862

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

External dataset · United Kingdom · UK Companies House

Source data IDs: NK-3PCZXM69gdrPSkq9dtZyep · rupep-company-149 · nz-ru-ent-19 · gb-coh-psc-04783112-q7l1ptzjcpeacjnzdcl0tcxmbfk · nz-ru-ent-19-central-bank-of-the-russian-federation · ca-sema-1-part-2-101-ru-central-bank-of-the-russian-federation · ca-sema-russia-1-part-2-101 · ja-mof-2e49fb1bd35739669965d86eaec26b4ccf48d167 · ua-nazk-company-1 · gb-hmt-named-central-bank-of-russia · ru-inn-7702235133 · ua-nabc-company-1-central-bank-of-the-russian-federation-bank-of-russia · lei-253400EB56NKL2M3WT18 · au-dfat-6686-central-bank-of-the-russian-federation · ofac-31695

For experts: raw data explorer

Factsheet Descriptions Data sources

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