Russian Individuals & Entities Sanctioned by the US (i)

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CENTRAL BANK OF THE RUSSIAN FEDERATION

AKA

BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION
BANK OF RUSSIA
BANK OF RUSSIA, CENTRAL BANK
TSENTRALNY BANK ROSSISKOI FEDERATSII
CENTRAL BANK OF RUSSIA

Identifications

Tax ID No. 7702235133 (RU)
Registration Number 1037700013020 (RU)
Government Gazette Number 00032253 (RU)
Website www.cbr.ru
Organization Established Date 13 Jul 1990
SWIFT/BIC CBRFRUMM
Organization Type: Central banking
Listing Date (EO 14024 Directive 1a): 22 Feb 2022
Effective Date (EO 14024 Directive 1a): 01 Mar 2022
Target Type Government Entity
Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-acti
Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russ
Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation,

Addresses

Neglinnaya St 12, 107016, Moscow, RU
Moscow, RU
Designated under: RUSSIA-EO14024

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