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, Moscow, 107016engus_ofac_consofac-31695
Organization:addressEntityaddr-1e6371d0a6caf4c5059fbe6797cc7758be6195f5us_ofac_consofac-31695
Organization:addressEntityaddr-a0402ae2015d07109b54cc7c454492773f37aa8cus_ofac_consofac-31695
Organization:aliasTsentralny Bank Rossiskoi Federatsiiengus_ofac_consofac-31695
Organization:aliasBank of Russiaengus_ofac_consofac-31695
Organization:aliasBank Rossi, Federal State Budgetary Institutionengus_ofac_consofac-31695
Organization:aliasBank of Russia, Central Bankengus_ofac_consofac-31695
Organization:aliasCentral Bank of Russiaengus_ofac_consofac-31695
Organization:countryruus_ofac_consofac-31695
Organization:idc3fdab4a4c137b54dbb7a32f6eeb9bbdad3b66b1us_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
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