Statements: Central Bank of the Russian Federation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameЦентральный банк Российской Федерацииgem_energy_ownershipgem-own-e100002004538
Company:nameCentral Bank of the Russian Federationpermidlei-253400EB56NKL2M3WT18
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Organization:nameCentral Bank of Russiaenggb_hmt_sanctionsgb-hmt-named-central-bank-of-russia
LegalEntity:notesWebsite: www.cbr.ruau_dfat_sanctionsau-dfat-6686-central-bank-of-the-russian-federation
Company:ogrnCode1037700013020ext_ru_egrulru-inn-7702235133
Company:permId5000036182permidlei-253400EB56NKL2M3WT18
Organization:permId5000036182gem_energy_ownershipgem-own-e100002004538
Company:phone+74993003000permidlei-253400EB56NKL2M3WT18
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Organization:programIdUS-NS-MBSengus_ofac_consofac-31695
Organization:registrationNumber1037700013020engus_ofac_consofac-31695
Company:registrationNumber1037700013020ext_gleiflei-253400EB56NKL2M3WT18
Organization:sectorCentral bankingengus_ofac_consofac-31695
Organization:sectorOtherext_rorNK-S3fhJRLSe4HWMBXj4ZNFcJ
Organization:sourceUrl https://ror.org/04qwk9b58ext_rorNK-S3fhJRLSe4HWMBXj4ZNFcJ
Company:sourceUrl https://permid.org/1-5000036182permidlei-253400EB56NKL2M3WT18
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31695engus_ofac_consofac-31695
Organization:statusactiveext_rorNK-S3fhJRLSe4HWMBXj4ZNFcJ
Company:statusActivepermidlei-253400EB56NKL2M3WT18
Company:swiftBicCBRFRUMMext_gleiflei-253400EB56NKL2M3WT18
Organization:swiftBicCBRFRUMMengus_ofac_consofac-31695
Organization:swiftBicCBRFRUMMengiso9362_bicbic-CBRFRUMM
Organization:taxNumber7702235133engus_ofac_consofac-31695
Organization:topicssanctionengus_ofac_consofac-31695
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LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6686-central-bank-of-the-russian-federation
Organization:topicsgov.soegem_energy_ownershipgem-own-e100002004538
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-2e49fb1bd35739669965d86eaec26b4ccf48d167
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Organization:topicssanctionus_trade_cslofac-31695
Organization:topicsfin.bankengiso9362_bicbic-CBRFRUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp60q
Company:topicscorp.publicext_gleiflei-253400EB56NKL2M3WT18
LegalEntity:uniqueEntityIdDBL1QHMZ1SM1engus_sam_exclusionsusgsa-s4mrqp60q
Company:website https://www.cbr.ru/permidlei-253400EB56NKL2M3WT18
Organization:website http://www.cbr.ru/engus_ofac_consofac-31695
Organization:website http://cbr.ru/ext_rorNK-S3fhJRLSe4HWMBXj4ZNFcJ
Organization:wikidataIdQ806651ext_rorNK-S3fhJRLSe4HWMBXj4ZNFcJ