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Canonical ID: NK-S3fhJRLSe4HWMBXj4ZNFcJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Krasnopresnenskaya naberezhnaya, d.2, MOSCOW, MOSCOW, 103274, Russia | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:address | Krasnopryesnyenskaya nabyeryezhnaya, dom 2, stroyeniye 2, MOSCOW, MOSCOW, 103274, Russia | permid | lei-253400EB56NKL2M3WT18 | ||||
LegalEntity:address | NEGLINNAYA ST 12, MOSCOW, RUS, 107016 | eng | us_sam_exclusions | usgsa-s4mrqp60q | |||
Company:address | Д.12, НЕГЛИННАЯ, МОСКВА, 107016 | ext_ru_egrul | ru-inn-7702235133 | ||||
Company:address | 12, Bld. V, Neglinnaya Street, Moscow, RU-MOW, 107016 | ext_gleif | lei-253400EB56NKL2M3WT18 | ||||
Organization:address | Moscow | eng | us_ofac_cons | ofac-31695 | |||
Organization:address | Neglinnaya St 12, 107016 Moscow | eng | us_ofac_cons | ofac-31695 | |||
LegalEntity:address | 12 Neglinnaya Street, 107016, Moscow, Russian Federation | nz_russia_sanctions | nz-ru-ent-19-central-bank-of-the-russian-federation | ||||
Organization:address | Neglinnaya Street 12, Moscow, 107016 | ext_gb_coh_psc | gb-coh-psc-04783112-q7l1ptzjcpeacjnzdcl0tcxmbfk | ||||
Company:address | ul. Neglinnaya, d. 12, k. V, Bank Rossii, MOSCOW, MOSCOW, 107016, Russia | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Ul Neglinnaya, D. 12, K. V, MOSCOW, MOSCOW, 107016, Russia | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:address | ул. Неглинная, д. 12, к. В, Москва, RU-MOW, 107016 | ext_gleif | lei-253400EB56NKL2M3WT18 | ||||
Organization:addressEntity | addr-496cb494180d305adca93c0176d8bfb5cf7897ee | eng | us_ofac_cons | ofac-31695 | |||
LegalEntity:addressEntity | addr-8e4ed989f1a92b7a1dc9d9c641221ecb7d888dff | jpn | jp_mof_sanctions | ja-mof-2e49fb1bd35739669965d86eaec26b4ccf48d167 | |||
LegalEntity:addressEntity | addr-a383368268b8fd53400c030eb388ee3c4efc5ae5 | au_dfat_sanctions | au-dfat-6686-central-bank-of-the-russian-federation | ||||
Organization:addressEntity | addr-4caab83e3d539c556bfc50832882e94f46e2356f | eng | us_ofac_cons | ofac-31695 | |||
LegalEntity:alias | Bank Rossi, Federal State Budgetary Institution | au_dfat_sanctions | au-dfat-6686-central-bank-of-the-russian-federation | ||||
LegalEntity:alias | Bank of Russia | au_dfat_sanctions | au-dfat-6686-central-bank-of-the-russian-federation | ||||
LegalEntity:alias | Central Bank of Russia | au_dfat_sanctions | au-dfat-6686-central-bank-of-the-russian-federation | ||||
LegalEntity:alias | Bank of Russia, Central Bank | au_dfat_sanctions | au-dfat-6686-central-bank-of-the-russian-federation | ||||
Organization:alias | Bank of Russia | eng | us_ofac_cons | ofac-31695 | |||
LegalEntity:alias | Банк России; Центральный банк Российской Федерации | ca_dfatd_sema_sanctions | ca-sema-0ff2f3f9b35be2dc2ab95cc5f51927f65370c57a | ||||
LegalEntity:alias | CBR | nz_russia_sanctions | nz-ru-ent-19-central-bank-of-the-russian-federation | ||||
Organization:alias | Central Bank of Russia | eng | us_ofac_cons | ofac-31695 | |||
Organization:alias | Bank of Russia, Central Bank | eng | us_ofac_cons | ofac-31695 | |||
Organization:alias | Bank Rossi, Federal State Budgetary Institution | eng | us_ofac_cons | ofac-31695 | |||
Organization:alias | Tsentralny Bank Rossiskoi Federatsii | eng | us_ofac_cons | ofac-31695 | |||
LegalEntity:alias | Bank of Russia | nz_russia_sanctions | nz-ru-ent-19-central-bank-of-the-russian-federation | ||||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7702235133 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqp60q | |||
Organization:country | ru | eng | us_ofac_cons | ofac-31695 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-0ff2f3f9b35be2dc2ab95cc5f51927f65370c57a | ||||
Company:country | ru | permid | lei-253400EB56NKL2M3WT18 | ||||
LegalEntity:createdAt | 2022-03-03 | au_dfat_sanctions | au-dfat-6686-central-bank-of-the-russian-federation | ||||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp60q | |||
LegalEntity:id | 9e5497c8bff26565dd4397c8f2f7a18ff9d3ce6b | au_dfat_sanctions | au-dfat-6686-central-bank-of-the-russian-federation | ||||
LegalEntity:id | 6bee815871552582c60ffeca14eb0449c45fa7fb | nz_russia_sanctions | nz-ru-ent-19-central-bank-of-the-russian-federation | ||||
LegalEntity:id | 7a62cd634862fde4b271d7892d0301ed022ae404 | jpn | jp_mof_sanctions | ja-mof-2e49fb1bd35739669965d86eaec26b4ccf48d167 | |||
LegalEntity:id | ac0300387e7e14d892e92adc1f780983a6d07183 | ca_dfatd_sema_sanctions | ca-sema-0ff2f3f9b35be2dc2ab95cc5f51927f65370c57a | ||||
Organization:id | 3134c27143bb2fce2dae93ca1eae3556cd84fba8 | us_trade_csl | ofac-31695 | ||||
Organization:id | cfe82dd39c3d287efc38a3b4fbce2b99bbe121b4 | gb_hmt_sanctions | gb-hmt-named-central-bank-of-russia | ||||
LegalEntity:id | 9422228df13863a439db776b063d78a8a5f3171c | rus | ru_nsd_isin | ru-inn-7702235133 | |||
Company:id | 64b4d4afc0e0dd68b70ea6b1d0294c44ac4dff89 | ext_ru_egrul | ru-inn-7702235133 | ||||
LegalEntity:id | 121e8c584b0f41ed5993dd19047f20a48d84c941 | eng | us_sam_exclusions | usgsa-s4mrqp60q | |||
Company:id | 6f9a62fb1d0bd78efde34a63878bc821f5b999e7 | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:id | d9eece92c740e555983bf2f3b9c42748bf110ef5 | permid | lei-253400EB56NKL2M3WT18 | ||||
Organization:id | 73be4c8123cddfcfdb469ec9495fb2736e2eb7da | eng | us_ofac_cons | ofac-31695 | |||
Company:id | d9e7145c964a59fa2969dc2468d14192b136cd8b | ext_gleif | lei-253400EB56NKL2M3WT18 | ||||
Company:id | c78dee33866fbe3250830a4fecf34dcc41a71098 | ext_ru_egrul | ru-inn-7702235133 | ||||
Organization:id | 822ddf6a767632610187f9f14fbe04873985eaa0 | ext_gb_coh_psc | gb-coh-psc-04783112-q7l1ptzjcpeacjnzdcl0tcxmbfk | ||||
Organization:idNumber | 00032253 | eng | us_ofac_cons | ofac-31695 | |||
Organization:incorporationDate | 1990-07-13 | eng | us_ofac_cons | ofac-31695 | |||
Company:incorporationDate | 1991-12-26 | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:incorporationDate | 2003-01-10 | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:incorporationDate | 2003-01-10 | ext_ru_egrul | ru-inn-7702235133 | ||||
Company:incorporationDate | 1990-12-02 | ext_gleif | lei-253400EB56NKL2M3WT18 | ||||
Company:innCode | 7702235133 | ext_ru_egrul | ru-inn-7702235133 | ||||
LegalEntity:innCode | 7702235133 | rus | ru_nsd_isin | ru-inn-7702235133 | |||
Company:jurisdiction | ru | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7702235133 | ||||
Company:jurisdiction | ru | ext_gleif | lei-253400EB56NKL2M3WT18 | ||||
Company:kppCode | 770201001 | ext_ru_egrul | ru-inn-7702235133 | ||||
Organization:legalForm | Government Entity | eng | us_ofac_cons | ofac-31695 | |||
Organization:legalForm | Government Department | ext_gb_coh_psc | gb-coh-psc-04783112-q7l1ptzjcpeacjnzdcl0tcxmbfk | ||||
Company:legalForm | Федеральные государственные бюджетные учреждения | ext_ru_egrul | ru-inn-7702235133 | ||||
Organization:legalForm | Fed Law #86 - Fz ''Central Bank Of The Russian Fed'' | ext_gb_coh_psc | gb-coh-psc-04783112-q7l1ptzjcpeacjnzdcl0tcxmbfk | ||||
Company:legalForm | Центральный банк | ext_gleif | lei-253400EB56NKL2M3WT18 | ||||
Company:leiCode | 253400EB56NKL2M3WT18 | ext_gleif | lei-253400EB56NKL2M3WT18 | ||||
Company:leiCode | 253400EB56NKL2M3WT18 | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:modifiedAt | 2024-09-02 | ext_gleif | lei-253400EB56NKL2M3WT18 | ||||
LegalEntity:name | Central Bank of the Russian Federation | eng | jp_mof_sanctions | ja-mof-2e49fb1bd35739669965d86eaec26b4ccf48d167 | |||
LegalEntity:name | Central Bank of the Russian Federation | ca_dfatd_sema_sanctions | ca-sema-0ff2f3f9b35be2dc2ab95cc5f51927f65370c57a | ||||
LegalEntity:name | CENTRAL BANK OF THE RUSSIAN FEDERATION | eng | us_sam_exclusions | usgsa-s4mrqp60q | |||
Company:name | Russia, Federation of (Government) | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:name | ЦЕНТРАЛЬНЫЙ БАНК РОСССИЙСКОЙ ФЕДЕРАЦИИ (БАНК РОССИИ) | ext_ru_egrul | ru-inn-7702235133 | ||||
Company:name | ЦЕНТРАЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ | ext_ru_egrul | ru-inn-7702235133 | ||||
Company:name | Central Bank of the Russian Federation | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:name | ЦЕНТРАЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ(БАНК РОССИИ) | ext_ru_egrul | ru-inn-7702235133 | ||||
LegalEntity:name | Центральный банк Российской Федерации | rus | ru_nsd_isin | ru-inn-7702235133 | |||
LegalEntity:name | Central Bank of the Russian Federation | nz_russia_sanctions | nz-ru-ent-19-central-bank-of-the-russian-federation | ||||
Company:name | ЦЕНТРАЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ (БАНК РОССИИ) | ext_ru_egrul | ru-inn-7702235133 | ||||
Organization:name | Central Bank of the Russian Federation | eng | us_ofac_cons | ofac-31695 | |||
Organization:name | Центральный Банк Российской Федерации | eng | us_ofac_cons | ofac-31695 | |||
Organization:name | Central Bank of Russia | gb_hmt_sanctions | gb-hmt-named-central-bank-of-russia | ||||
LegalEntity:name | Central Bank of the Russian Federation | au_dfat_sanctions | au-dfat-6686-central-bank-of-the-russian-federation | ||||
Organization:name | Central Bank of the Russian Federation | us_trade_csl | ofac-31695 | ||||
Company:name | Центральный банк Российской Федерации | ext_gleif | lei-253400EB56NKL2M3WT18 | ||||
LegalEntity:name | ロシア連邦中央銀行 | jpn | jp_mof_sanctions | ja-mof-2e49fb1bd35739669965d86eaec26b4ccf48d167 | |||
Organization:name | The Central Bank Of The Russian Federation | ext_gb_coh_psc | gb-coh-psc-04783112-q7l1ptzjcpeacjnzdcl0tcxmbfk | ||||
LegalEntity:notes | Website: www.cbr.ru | au_dfat_sanctions | au-dfat-6686-central-bank-of-the-russian-federation | ||||
Company:ogrnCode | 1037700013020 | ext_ru_egrul | ru-inn-7702235133 | ||||
Company:permId | 4296753828 | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:permId | 5000036182 | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:phone | +74959854444 | permid | lei-253400EB56NKL2M3WT18 | ||||
Company:phone | +74993003000 | permid | lei-253400EB56NKL2M3WT18 | ||||
LegalEntity:registrationNumber | DBL1QHMZ1SM1 | eng | us_sam_exclusions | usgsa-s4mrqp60q | |||
Organization:registrationNumber | 1037700013020 | eng | us_ofac_cons | ofac-31695 | |||
Company:registrationNumber | 1037700013020 | ext_gleif | lei-253400EB56NKL2M3WT18 | ||||
Organization:sector | Central banking | eng | us_ofac_cons | ofac-31695 | |||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-7702235133 | ext_ru_egrul | ru-inn-7702235133 | ||||