Statements: Central Bank of the Russian Federation

Canonical ID: NK-S3fhJRLSe4HWMBXj4ZNFcJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoscowengus_ofac_consofac-31695
Organization:addressNeglinnaya St 12, 107016 Moscowengus_ofac_consofac-31695
Organization:addressEntityaddr-496cb494180d305adca93c0176d8bfb5cf7897eeus_ofac_consofac-31695
Organization:addressEntityaddr-4caab83e3d539c556bfc50832882e94f46e2356fus_ofac_consofac-31695
Organization:aliasBank Rossi, Federal State Budgetary Institutionengus_ofac_consofac-31695
Organization:aliasBank of Russia, Central Bankengus_ofac_consofac-31695
Organization:aliasBank of Russiaengus_ofac_consofac-31695
Organization:aliasCentral Bank of Russiaengus_ofac_consofac-31695
Organization:aliasTsentralny Bank Rossiskoi Federatsiiengus_ofac_consofac-31695
Organization:countryruus_ofac_consofac-31695
Organization:id775a3f730e48b4fe7e7ddcb73b09b44f2f47ad76us_ofac_consofac-31695
Organization:idNumber00032253engus_ofac_consofac-31695
Organization:incorporationDate1990-07-13us_ofac_consofac-31695
Organization:legalFormGovernment Entityengus_ofac_consofac-31695
Organization:nameЦентральный Банк Российской Федерацииrusus_ofac_consofac-31695
Organization:nameCentral Bank of the Russian Federationengus_ofac_consofac-31695
Organization:programIdUS-NS-MBSengus_ofac_consofac-31695
Organization:registrationNumber1037700013020engus_ofac_consofac-31695
Organization:sectorCentral bankingengus_ofac_consofac-31695
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31695us_ofac_consofac-31695
Organization:swiftBicCBRFRUMMengus_ofac_consofac-31695
Organization:taxNumber7702235133engus_ofac_consofac-31695
Organization:topicssanctionus_ofac_consofac-31695
Organization:website http://www.cbr.ru/us_ofac_consofac-31695
  • 1 - 24 of 24
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting